ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ
ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ — 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 ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ 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 ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ 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.
- F.F. MARANELLO AUTOMOBILE LIMITEDAlso holds roles at 1 other company
- IMPERIUM SERVICES LIMITEDSecretary
- IMPERIUM NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
- IMPERIUM SERVICES LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- IMPESERVUS SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
- LEMPHIL NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
- MAREPLEX SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
- MARTINI FISH RESTAURANTAlso holds roles at 10 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΖΗΝΤΙΛΗΣOwner
- ΝΙΚΟΛΑΣ ΚΕΦΑΛΑΣΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥΟμόρρυθμος Συνέταιρος
- SAXON'S BARAlso holds roles at 2 other companies
- SARONICOS RESTAURANT LIMITEDOwner
- ΣΤΑΘΗΣ ΛΕΜΗΣΟμόρρυθμος Συνέταιρος
- SPANSET ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- LEMPHIL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΚΟΥΝΤΟΥΡΟΣDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
- THE MILANO ONE RISTORANTE & CAFETERIAAlso holds roles at 8 other companies
- ΑΡΤΕΜΗΣ ΕΥΑΓΟΡΑΟμόρρυθμος Συνέταιρος
- ΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΖΑΧΑΡΙΑΟμόρρυθμος Συνέταιρος
- ΚΥΡΙΑΚΟΣ Γ. ΚΟΥΜΟΥΛΛΟΣΟμόρρυθμος Συνέταιρος
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ?
- What is ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ's risk level?
- Where does ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ appear across sources?