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evidence coverage
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ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 28 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΟΛΥΜΠΙΑΔΑ 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 coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
28 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.
- ANAPTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- BECKWICK LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- BLUE SKY MEDIA LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- CHATSWOOD SERVICES CO LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- CORNISH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- CROMWOOD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- D.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDAlso holds roles at 2 other companies
- DMITRY ZEZYULINDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- DICKINSON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- EG CASE LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- HALLIAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- HAVILA MARINE (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- JOHN A. BRYCEDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- IDABAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- INBANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- IRISTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- KAMON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- LUPENDALE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- MALLONBAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- MORTONBRIDGE CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- YONA YAEL ROTHSCHILDDirector
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- OCEAN SUPPLY (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- JOHN ALEXANDER BRYCEDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- OKIDDOKYAlso holds roles at 3 other companies
- ΕΛΠΙΔΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- PARALLEL PETROLEUM LIMITEDAlso holds roles at 3 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- SALVADOR FORTY RIVERADirector
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- PRO PHYSIO POINTAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΟΥΣΣΕOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- SELDENPORT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- TRADEGEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- WINFALL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣSecretary
- WIZERON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- PEMOCO LIMITEDSecretary
- ZAKONA LINGERIE & SEWINGAlso holds roles at 3 other companies
- EMACO ENTERPRISES LIMITEDOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
- ZEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣDirector
28 parties · 0 current. Ceased and resigned records are retained as history.