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ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ — Cyprus person. 200 holdings. Cited to 1 registry.
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
119 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 & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ALBEKON TRADING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- GERALD MCLAUGHLANDirector
- ALBERVILLE TRADING LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ALSPRINS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ASHRAH MANAGEMENT LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- AVEC ADVISORY AND VENTURE CAPITAL LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- BANDA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- BONIMAR SERVICE COMPANY LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- BONTIENNE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS DIRECTORS LIMITED Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAlternate Director
- BRENNAN MANAGEMENT (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- BROWNHILL PROPERTIES LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- CARAMANTES ENTERPRISES LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- CYPRUS CARAMEL RESTAURANTS LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MICHAEL MCAULIFFEDirector
- DAZBOG HOLDINGS AFC LIMITEDAlso holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FP DIRECTORS, L.L.C.Director
- TAMILA KYSIL Για ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥAlternate Director
- DAZBOG HOLDINGS CFC LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FP DIRECTORS, L.L.C.Director
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- DAZBOG HOLDINGS DFC LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- DAZBOG HOLDINGS EFC LIMITEDAlso holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FP DIRECTORS, L.L.C.Director
- TAMILA KYSIL Για ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥAlternate Director
- DAZBOG HOLDINGS UFC LIMITEDAlso holds roles at 3 other companies
- FP DIRECTORS, L.L.C.Director
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DAZBOG HOLDINGS VFC LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FARALLON PARTNERS DIRECTORS, L.L.C.Director
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- DOWVALE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DUBIRO PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ECOGER MARKETING CONSULTING & COMMUNICATION SERVICES COMPANY LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ERNST & YOUNG CEA (SOUTH) PARTICIPATION II LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MICHAEL SHAHEENDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- DIRK BERNARDUS CORNELIS KROONENDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- EUROSTEP (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- EUROSTEP HOLDINGS LIMITEDDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FAIRBROOK LIMITEDAlso holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS DIRECTORS LIMITED Για ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥAlternate Director
- THEMIS DIRECTORS LIMITED Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAlternate Director
- FAYFA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FIMC LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MICHAEL FISCHDirector
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- GE FINANCE CYPRUS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- GILLFORD INDUSTRIES LIMITEDAlso holds roles at 10 other companies
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥDirector
- GOODRIGHT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- HCF HUNGARIAN CAPITAL FUND (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- GABOR KOVACSDirector
- ΜΑΡΙΑ ΜΙΤΑDirector
- HUBERTA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- I.A. ALL ABOUT EVENTS & PEOPLEAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΑΡΤΑΚΑOwner
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- INTERGEST HELLAS LIMITEDAlso holds roles at 5 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΒΙΚΤΩΡΙΑ ΧΩΡΕΜΗDirector
- INTERPORT ENTERPRISES (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDAssistant Secretary
- SAMANTHA WATSONSecretary
- SAMANTHA WATSONDirector
- LASTMINUTE (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- BRIAN SCOTT EVANSDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- LEKKERLAND (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ANDRE NIEMEYERDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- M.E.K. TSIROS METAL CONSTRUCTIONS & PROPERTY MAINTENANCE & MANAGEMENTAlso holds roles at 3 other companies
- ΜΙΛΤΙΑΔΗΣ & ΕΦΗ ΤΣΙΡΟΥ ΛΙΜΙΤΕΔOwner
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- MARDIG HALADJIANDirector
- MAREGGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BORIS ALEXIS JORDANDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MARY LOUISE FERRIERDirector
- MENAROLA HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MIROUNGA BAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- FARALLON PARTNERS DIRECTORS, L.L.C.Director
- MONTE MEZZO TRADING LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MOODY'S GROUP FINANCE CYPRUS LIMITEDAlso holds roles at 7 other companies
- CONYERS CORPORATE SERVICES (BVI) LIMITEDSecretary
- ΜΑΡΤΙΚ ΧΑΛΑΤΖΙΑΝAuthorised Person
- ΜΑΡΤΙΚ ΧΑΛΑΤΖΙΑΝDirector
- NEVE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MARC MANUEL VICTOR HOEGGERDirector
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- NULE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ORDA (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- PANTHERE ADAST LIMITEDAlso holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΡΑΦΤΗΣDirector
- PANTHERE ADAST POWER LIMITEDAlso holds roles at 13 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΙΦΙΓΕΝΕΙΑ ΡΟΔΟΣΘΕΝΟΥΣOwner
- ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣDirector
- PANTHERE PENTA LIMITEDAlso holds roles at 7 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΙΟΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- PENTA INVESTMENTS UK LIMITEDAlso holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣSecretary
- ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣDirector
- PEVE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- EZRA MARCOSDirector
- JEAN-LOUIS CAMBIERIDirector
- ROF (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- SADDLE ROCK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- SAMBROOK LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- SAURO TRADING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- SAVONAROLA HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SENATO HOLDINGS II LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- SONAGGIA HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SPK CAPITAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SPK FINANCE LIMITEDAlso holds roles at 3 other companies
- BORIS JORDANDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- SPK SERVICES LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- SPKGROUP INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAlternate Director
- SPKGROUP MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MARY LOUISE FERRIERDirector
- ΣΩΤΗΡΗΣ ΜΑΚΡΙΔΗΣDirector
- SPKGROUP TRADING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAlternate Director
- SPUTNIK FINANCIAL HOLDING LTDAlso holds roles at 6 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- MARY LOU FERRIERDirector
- THEMIS DIRECTORS LIMITED Για ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥAlternate Director
- SPUTNIK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SPUTNIK MEDIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS DIRECTORS LIMITED Για ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAlternate Director
- SPUTNIK V HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- SPUTNIK VII HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BORIS JORDANDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- THRAKON INTERNATIONAL CY LTDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- TIDAL WAVE TRADING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥDirector
- TIKKA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- TIRANNO TRADING LIMITEDAlso holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- TVFX LIMITEDAlso holds roles at 3 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THOMAS ALAN SOLMODirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- VETRALLA HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- WHOLESALECONWAY -THE CONVENIENCE COMPANY CYPRUS LIMITEDAlso holds roles at 3 other companies
- ANDRE NIEMEYERDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
119 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ?
- What is ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ's risk level?
- Where does ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ appear across sources?