ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 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.
- ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ — 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 ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ 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
27 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.
- ALCOVE LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΛΙΑΣΗ Για GERARD TSOBANIANAlternate Director
- BRENA SERVICES LIMITEDSecretary
- GERARD TSOBANIANDirector
- CRESHILL LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- DANIANCO LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- DELLPOINT LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- DEMA SERVICES LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥDirector
- DEMA TRUST COMPANY LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥDirector
- ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥSecretary
- ESHER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- BRENA SERVICES LIMITEDSecretary
- LARK SERVICES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΛΙΑΣΗΣDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- LONOSKIA REAL ESTATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥSecretary
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- MAPPOINT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- MARERA INVESTMENT GROUP LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥDirector
- DEMA SECRETARIAL LIMITEDSecretary
- MARKVIEW HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- MITCAR TRADING LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- MOONLOCK LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- PYLONAS INVESTMENTS PLCAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥDirector
- SILKROUTEFINANCIAL GROUP LIMITEDAlso holds roles at 4 other companies
- BRENA SERVICES LIMITEDSecretary
- PETER LOVASDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- SPENA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥDirector
- STARITEM INVESTMENTS PLCAlso holds roles at 7 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥDirector
- ΕΥΓΕΝΙΑ ΜΗΤΣΗDirector
- TIRIAC AIR SERVICES LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- TIRINVEST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- TRADEROM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- UPHALL TRADING LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- ZAREBA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΛΙΑΣΗDirector
- BRENA SERVICES LIMITEDSecretary
27 parties · 0 current. Ceased and resigned records are retained as history.