ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ — 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 ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ 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
9 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.
- BTU COREAlso holds roles at 3 other companies
- KARONETRA LTDOwner
- ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣSecretary
- ΤΕΡΠΣΑ ΑΡΧΟΝΤΙΔΟΥDirector
- LAVISH WEDDINGS PLANNERSAlso holds roles at 2 other companies
- LAVISH LTDOwner
- ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣDirector
- MONEYNET.CY LIMITEDAlso holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΛΑΡΚΟΣSecretary
- ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣDirector
- ΝΙΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- SWS PARTNER LIMITEDAlso holds roles at 12 other companies
- GENNADY SKIDANOVDirector
- JORDAN COSEC LTDSecretary
- ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥDirector
- WHEEL & THRILLS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΡΓΥΡΗΣDirector
- SFS CUSTODIAN & TRUST SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΠΙΣΗΣDirector
- XS NIGHT & DAY CLUBAlso holds roles at 3 other companies
- KADAVOLA ENTERPRISES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΣΤ. ΜΙΧΑΗΛDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣDirector
- ΑΒΑΞ Α.Ε.Also holds roles at 17 other companies
- ΑΘΗΝΑ ΗΛΙΑΔΗAuthorised Person
- ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗDirector
- ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗDirector
- ΟΙΚΟΣ ΜΟΔΑΣ HARI VANGELAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΕΥΑΓΓΕΛΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣΟμόρρυθμος Συνέταιρος
9 parties · 0 current. Ceased and resigned records are retained as history.