- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 46 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.
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ — 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 ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥ 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
29 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.
- ASK INVESTMENT LIMITEDAlso holds roles at 3 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- ASK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ASK SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- BIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDAlso holds roles at 2 other companies
- FEDERICO CHIABRANDODirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BIZSERVE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- BIZSERVE LTDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- BIZSERVE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- C.S. GREEN - O - MATIC SERVICESAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΛΛΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- CHAR. & L. STEPHANOU SERVICES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣSecretary
- ΛΙΤΣΑ (ΚΑΛΛΙΟΠΗ) Χ. ΣΤΕΦΑΝΟΥDirector
- CIPD MEDICAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΠΑΦΙΤΗ ΔΗΜΗΤΡΙΟΥDirector
- ΣΩΤΗΡΑΚΗΣ ΠΑΦΙΤΗΣDirector
- ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥDirector
- CREST ELECTRONICSAlso holds roles at 3 other companies
- ROCK-HILL INDUSTRIAL AGENCIES LIMITEDOwner
- ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥΟμόρρυθμος Συνέταιρος
- ΑΙΜΙΛΙΟΣ ΦΡΑΓΚΟΣΟμόρρυθμος Συνέταιρος
- DOPHYS COMPANY LTDAlso holds roles at 2 other companies
- ΖΩΗ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΤΑΜΙΑΝ ΠΑΝΑΓΙΩΤΟΥDirector
- GEP GLOBAL ENERGY PARTNERS LTDAlso holds roles at 2 other companies
- STESKO SERVICES LIMITEDDirector
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MOTAFOLA LTDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΦΙΛΙΠΠΟΥSecretary
- ΕΛΕΝΗ ΦΙΛΙΠΠΟΥDirector
- ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥDirector
- MPS MEDITERRANEAN PLATFORM SERVICES LTDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- N.J.K. THERMODYNAMICS ENGINEERINGAlso holds roles at 7 other companies
- ΝΙΚΟΣ Ι. ΚΕΠΕΡΤΗΣOwner
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
- STEFANOU & STAVRINOU SHOES LIMITEDAlso holds roles at 2 other companies
- ΑΛΚΗΣ ΣΤΑΥΡΙΝΟΥSecretary
- ΑΛΚΗΣ ΣΤΑΥΡΙΝΟΥDirector
- STESKO NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣSecretary
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- STESKO SERVICES LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣSecretary
- ΣΤΕΦΑΝΟΣ ΣΚΟΡΔΗΣDirector
- YIANNOUKAS BIOMEDICAL LABS LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΝΙΚΟΛΑΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΓΙΑΝΝΟΥΚΑDirector
- ΝΙΚΟΣ ΓΙΑΝΝΟΥΚΑDirector
29 parties · 0 current. Ceased and resigned records are retained as history.