ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ — Cyprus person. 22 holdings. Cited to 1 registry.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ — 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 ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ 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
Nothing further on ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- AIG CYPRUS LTDAlso holds roles at 7 other companies
- CHRISTOPHER DAVID SEYMOUR NEWBYDirector
- GUISEPPE ZORGNODirector
- MICHAEL CONRAD HEAPDirector
- BOTMERS LIMITEDAlso holds roles at 6 other companies
- ΛΟΥΗΣ ΛΟΙΖΟΥAuthorised Person
- FELIX SANCHEZ ECHEVARRIADirector
- ΑΝΔΡΙΑΝΗ ΣΚΟΥΡΟΥΠΑΤΗOwner
- FLO'S INN COCKTAIL BAR & RESTAURANTAlso holds roles at 5 other companies
- ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥOwner
- ΔΩΡΑ Α. ΣΤΕΦΑΝΙΔΟΥSecretary
- ΔΩΡΑ Α. ΣΤΕΦΑΝΙΔΟΥDirector
- MEGA CHANNEL MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΙΝΤΗΣSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- MUNICH GARAGE CYPRUS LTDAlso holds roles at 2 other companies
- HAMERVATE LIMITEDDirector
- ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗSecretary
- S.A.I. TRADINGAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥSecretary
- ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥDirector
- S.P.I.D SERVICESAlso holds roles at 4 other companies
- ΧΡΙΣΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣOwner
- ΚΛΕΟΒΟΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- ΔΩΡΑ ΣΤΕΦΑΝΙΔΟΥSecretary
- STEPHANIDES & CHARALAMBOUS LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥSecretary
- ΣΥΛΒΙΑ Π. ΧΑΡΑΛΑΜΠΟΥΣDirector
- COLY SECRETARIAL LIMITEDAssistant Secretary
- STEPHANIDES & SOBOH MOTORS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥDirector
- ΚΥΡΙΑΚΗ ΣΤΥΛΙΑΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥDirector
- TECH-INVEST GX LLCAlso holds roles at 9 other companies
- ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥAuthorised Person
- ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ?
- What is ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ's risk level?
- Where does ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣ appear across sources?