- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΣΙΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ 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.
- CHARALAMBOUS & THEODOROU TRADING LIMITEDAlso holds roles at 1 other company
- ΓΙΑΝΝΗΣ Α. ΘΕΟΔΩΡΟΥDirector
- H.M. KOUYOUMDJIAN HITEXAlso holds roles at 8 other companies
- HARUTUNE KOUYOUMDJIANOwner
- ΑΝΤΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΟΥΛΛΑ ΦΑΤΤΑDirector
- P & R DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- PETER JUDDDirector
- RAYMOND KEITH PILKINGTONDirector
- ΓΙΑΝΝΟΣ ΘΕΟΔΩΡΟΥDirector
- S.V.C.B. BUREAU INVESTMENT & TRADE LTDAlso holds roles at 3 other companies
- ΧΑΣΣΑΝ ΕΛ ΣΣΕΙΧDirector
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥDirector
- SWEET & SPICY MEMORY GIFTS BY XDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΔΙΟΜΗΔΟΥΣOwner
- ΑΝΤΩΝΗΣ ΦΩΤΗDirector
- THALASSA ORMIDIA BEACH (TH.O.B) LTDAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΜΙΣΟΣSecretary
- ΣΑΒΒΑΣ ΜΙΣΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.