ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ
Controls or directs 60 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 60 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.
- ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ — 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 ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ 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
32 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.
- ABF TRADE EU LIMITEDAlso holds roles at 6 other companies
- PLAYBELL & CO. SERVICES LTDSecretary
- SAMIR DBOUKDirector
- WAEL DERGHAMDirector
- ACHAIOS FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΞΙΝΑΡΗΣSecretary
- ΜΑΡΙΟΣ ΞΙΝΑΡΗΣDirector
- AP OPSIS PLUS PROPERTIES LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣSecretary
- ΧΡΙΣΤΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- CHAPS DEVELOPERS (APHRODITE) LIMITEDAlso holds roles at 1 other company
- DREF SERVICES LIMITEDSecretary
- ETHERIDGE HOLDING LTDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΚΙΚΗΣ ΛΑΓΟΣDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- EVASMI LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗDirector
- IGM FOREX LTDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣDirector
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦSecretary
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- KAVADRIX TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DTB SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- LISARIO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛSecretary
- MARCHISIO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΚΙΚΗΣ ΛΑΓΟΣDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- MBG MEDITERRANEAN BUSINESS GATE LIMITEDAlso holds roles at 2 other companies
- AMIRHOSSEIN ZARGARZADEHDirector
- HASSAN GRABIANDirector
- RINGROAD TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥDirector
- RUSKA STREET DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΗDirector
- S.A.C.H. HOLDINGS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣSecretary
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- ΚΩΣΤΑΣ ΣΙΑΜΠΤΑΝΗΣDirector
- SKD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MOHAMAD KHALED HAJYOUNESDirector
- MOHAMMAD SUHEIL DROUBIDirector
- ΑΛΕΞΙΟΣ ΠΑΝΤΕΛΗDirector
- SUFERO TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
- TASPRO AUDIT SERVICES LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣDirector
- ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣSecretary
- WESTBOUND TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
32 parties · 0 current. Ceased and resigned records are retained as history.