ΣΤΑΥΡΟΣ ΤΑΚΗ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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 ΤΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΤΑΚΗ — 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 ΤΑΚΗ 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
10 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.
- ALPAN INSURANCE AGENCIES LTDAlso holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΞΥΔΑΚΗΣDirector
- ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣDirector
- EXECUTIVE LEASE LTDAlso holds roles at 4 other companies
- ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣDirector
- ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣDirector
- FITRUS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΞΥΔΑΚΗΣDirector
- ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣDirector
- IP CLIMATE COOLING & HEATINGAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥOwner
- ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣSecretary
- ROVANO SHOESAlso holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΝΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥ ΤΙΦΑDirector
- ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣDirector
- SCC TRAFIC AUTO-LINEAlso holds roles at 3 other companies
- NAJWA YAZBECKDirector
- TTOUFIC YAZBECKDirector
- ΛΙΑ ΙΟΡΔΑΝΟΥSecretary
- TX3 CYBER SOLUTIONS LTDAlso holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΑΡΙΟΣ ΡΙΑΛΑΣDirector
- ΠΑΝΙΚΟΣ ΠΑΥΛΙΔΗΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.