ΣΥΛΒΙΑ ΣΤΑΝ
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- ΣΥΛΒΙΑ ΣΤΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΥΛΒΙΑ ΣΤΑΝ — 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 ΣΥΛΒΙΑ ΣΤΑΝ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- FLETCHER GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALEXANDER STARCHENKODirector
- RUVEN SHPUNGINDirector
- VLADIMIR LISINDirector
- KLIQR INTERNATIONAL LTDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥDirector
- ΜΑΡΙΟΣ ΑΡΓΥΡΗΣDirector
5 parties · 0 current. Ceased and resigned records are retained as history.