| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥ | secretary | — | Cyprus registry |
A director is shared across 102 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (S. STEFANOU CREATIONS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.