ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A.K. LOMORE BEAUTY SALONAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΗ ΚΥΡΙΑΚΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ANTENNA F.M. LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ARGUS CAPITALAlso holds roles at 5 other companies
- ARGUS STOCKBROKERS LIMITEDOwner
- CYPROLIAISON LIMITEDSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- B.N.S. BUY NOW SERVICESAlso holds roles at 12 other companies
- ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥOwner
- CYPROLIAISON LIMITEDAssistant Secretary
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣDirector
- BLUE STORM MENORAH CYPRUS SPV 1 LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- CIVITAS ΕΤΑΙΡΕΙΑ ΥΠΗΡΕΣΙΩΝ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΦΛΕΣΣΑΣDirector
- ΙΩΑΝΝΗΣ ΠΑΠΟΥΤΣΑΝΗΣDirector
- CPI CONSULTING LIMITEDAlso holds roles at 3 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- TRACEY BULLDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- ELSTEL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΜΑΛΕΚΟΥSecretary
- ΕΛΕΝΑ ΜΑΛΕΚΟΥDirector
- FIRST STEPS DAYCARE NURSERYAlso holds roles at 2 other companies
- ΕΥΑΝΘΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΡΩΣΣΟΣOwner
- ESANO SECRETARIAL LIMITEDSecretary
- HERCULES OILAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑOwner
- ESANO SECRETARIAL LIMITEDSecretary
- MARGOTAlso holds roles at 4 other companies
- ΜΑΙΡΗ Α. ΑΡΙΣΤΕΙΔΟΥOwner
- ΕΛΕΝΑ ΜΑΛΕΚΟΥSecretary
- ΕΛΕΝΑ ΜΑΛΕΚΟΥDirector
- SAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΖΗΝΩΝ ΗΛΙΑΔΗΣDirector
- ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣSecretary
- SMC GLOBAL HOME LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- TARQUIN TRADING LIMITEDAlso holds roles at 9 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΠΙΕΡΗDirector
- ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣDirector
- TITANIUS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ERICH HOOPDirector
- REINHOLD ORTNERDirector
- ΜΑΡΙΑ ΣΩΤΗΡΙΟΥDirector
- VELISTER LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣAssistant Secretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣDirector
- ΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΑΘΗΑΙΝΙΤΗDirector
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ΜΑΝΤΡΑ ΜΕ ΘΕΑAlso holds roles at 3 other companies
- MITATO LIMITEDOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣDirector
25 parties · 0 current. Ceased and resigned records are retained as history.