ΣΤΗΒΕΝ ΑΒΡΑΑΜ
Controls or directs 69 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 69 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.
- ΣΤΗΒΕΝ ΑΒΡΑΑΜ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΗΒΕΝ ΑΒΡΑΑΜ — 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 ΣΤΗΒΕΝ ΑΒΡΑΑΜ 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
68 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.
- A.J.K. ADMINISTRATION SERVICES LIMITEDAlso holds roles at 7 other companies
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. DIRECTORS LIMITEDAlso holds roles at 7 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.J.K. FIDUCIARY SERVICES LIMITEDAlso holds roles at 7 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDAlso holds roles at 7 other companies
- A.J.K. BUREAU OF CONSULTANTS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.J.K. NOMINEE SERVICES LIMITEDAlso holds roles at 7 other companies
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. PROPERTIES LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.J.K. TRUSTEE SERVICES LIMITEDAlso holds roles at 7 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.T. PIZZA HOUSEAlso holds roles at 12 other companies
- ΔΗΜΗΤΡΙΟΣ ΓΕΡΜΑΣΟΓΕΙΤΗΣDirector
- ΗΡΟΔΟΤΟΣ ΓΕΡΜΑΣΟΓΕΙΤΗΣDirector
- ΗΡΟΔΟΤΟΣ ΓΕΡΜΑΣΟΓΕΙΤΗΣSecretary
- ABESCOT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- AMISOL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- AQUILAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- DMITRY TVERDOKHLEBOVDirector
- ARTCO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ARTUR LESZEK CAKALADirector
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ASTROVILLE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
- AUBURN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥDirector
- BAGERA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BOSTWICK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- CALUMET HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MICHAEL BANASZCZYKDirector
- ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥDirector
- CANYONSTONE COMPANY LTDAlso holds roles at 3 other companies
- ΜΙΧΑΗΛ ΛΟΥΚΑDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA BEATA URBANCZYKDirector
- CARBODRESS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- DESERDA HOLDING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥDirector
- DOBROV & FAMILY GROUP CY LTDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- DUCAT FINANCE GROUP (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- EAST GUARDIAN CAPITAL LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- DANIEL WHITEFIELDDirector
- STANISLAV KOTOVDirector
- EMORYLANE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ESCAMON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- EXORO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- FILWOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- GLEYSOM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- HBR HOLDING LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- HOTEL RESIDENCE BRNO LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣDirector
- JAVONPORT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- JELLENSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- LACEVILLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- LEETON MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- UELI JOSEF AMBAUENDirector
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LIMBEY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- LUCEPORT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- LUMINET INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- MANDAL SPORTS & MEDIA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- NERPAVILLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- NEXTFOCUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- AGATA OKTAWIA WEJCHERT-DWORNIAKDirector
- ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣDirector
- NIMED TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡDirector
- NORFOLANE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ODAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- OMANDALE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- OTTOLITE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANDREY VLADIMIROVICH BARANOVDirector
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- PRATPORT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥDirector
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- REGIONAL LAND MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- RF ONLINE MEDIA GROUP LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΛΑΖΑΡΟΣ ΝΕΟΦΥΤΟΥDirector
- ΜΑΙΡΙΛΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ROCKLANE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΝΙΚΗΦΟΡΟΥDirector
- DR. GERD JAKOBDirector
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- RUBUN GLOBAL CORP.Also holds roles at 3 other companies
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΔΩΡΟΣ ΖΑΧΑΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΧΑΡΗΣ Δ. ΖΑΧΑΡΙΑΔΗΣΕτερόρρυθμος Συνέταιρος
- SHYLAND MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MICHAL MIROSLAW WIKLINSKIDirector
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡDirector
- STORWICK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- STRONGBOW TECHNOLOGY EUROPE LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- SUISSE CAPITAL MR LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΑΝΝΑ ΑΝΤΡΕΟΥDirector
- SVANSER HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MATEUSZ STANISLAW NOWAKDirector
- TARAWOOD LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- TARYLANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- TOULSON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- UCP SECURITIES LIMITEDAlso holds roles at 3 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΧΡΙΣΤΙΝΑ ΘΕΟΔΟΣΙΑΔΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΘΕΟΔΟΣΙΑΔΟΥDirector
- URBAVILLE DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- VALLERD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- VELLEMONT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΤΗΒΕΝ ΑΒΡΑΑΜAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- VIBURNUM HOLDINGS LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ALEKSANDRA WOJCIKDirector
- MALGORZATA ZOFIA WECLEWSKADirector
- WZL INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
68 parties · 0 current. Ceased and resigned records are retained as history.