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ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ
UnscoredPersonCY
The finding
Controls or directs 76 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 76 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
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ
- "ΑΗΤΤΗΤΟΣ" ΠΕΡΙΦΕΡΕΙΑΚΟΝ ΚΑΙ ΕΠΑΡΧΙΑΚΟΝ ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΜΕΤΑΦΟΡΑΣ "Α" ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ — 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 ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
48 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.
- "MOUNTAIN - ROSE" CAFE-BAR RESTAURANTAlso holds roles at 10 other companies
- LCLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣDirector
- "ΑΗΤΤΗΤΟΣ" ΠΕΡΙΦΕΡΕΙΑΚΟΝ ΚΑΙ ΕΠΑΡΧΙΑΚΟΝ ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΜΕΤΑΦΟΡΑΣ "Α" ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΛΟΙΖΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΝΙΚΟΣ ΛΑΖΑΡΗDirector
- ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥDirector
- AMERICANOS TUTORSAlso holds roles at 2 other companies
- ΑΝΘΗ Κ. ΑΜΕΡΙΚΑΝΟΥOwner
- ΠΑΥΛΟΣ ΡΟΔΟΣΘΕΝΟΥΣΟμόρρυθμος Συνέταιρος
- BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- ASUSPLUS BUSINESS CONSULTANTS LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣDirector
- BUENA PAPHOS CAFE-BARAlso holds roles at 2 other companies
- PEZACO LIMITEDOwner
- ΑΘΗΝΟΥΛΛΑ Χ. ΜΙΧΑΗΛDirector
- C.C.S. SOLAR ENERGY LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΣΑΒΒΑDirector
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑDirector
- C.G.S.M. VIDEO GAMES LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛDirector
- CHERRY VALLEY DEVELOPMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- ΠΑΝΟΣ ΠΑΠΑΚΟΚΚΙΝΟΣDirector
- ΙΑΣΩΝ ΠΕΡΔΙΟΣDirector
- ΙΩΑΝΝΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣDirector
- CHM CAREER DEVELOPMENT AGENCYAlso holds roles at 4 other companies
- ΗΛΙΑΣ ΚΡΗΤΙΚΟΣSecretary
- ΗΛΙΑΣ ΚΡΗΤΙΚΟΣDirector
- ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥDirector
- CKM INSURANCE AGENTS & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΜΙΧΑΗΛSecretary
- ΚΥΡΙΑΚΗ ΜΙΧΑΗΛDirector
- COFFEE BOSSAlso holds roles at 5 other companies
- CARACATITSA CO. LIMITEDOwner
- ΣΩΤΗΡΗΣ Ν ΓΙΑΛΛΟΥΡΗΣSecretary
- ΣΩΤΗΡΗΣ Ν ΓΙΑΛΛΟΥΡΗΣDirector
- G & S PHOTOAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ν ΣΙΑΚΟΛΑΣDirector
- HARRIS L. CATERING LIMITEDAlso holds roles at 2 other companies
- ΛΟΙΖΟΣ ΛΟΥΚΑSecretary
- ΛΟΙΖΟΣ ΛΟΥΚΑDirector
- M.P.C. SOLAR ENERGY LIMITEDAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑDirector
- ΧΡΙΣΤΟΣ ΣΑΒΒΑDirector
- M.S.P. SOLAR ENERGY LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΣΑΒΒΑDirector
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑDirector
- MARIA PLATI INSURANCE CONSULTANTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΛΑΤΥDirector
- ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛSecretary
- MJ CURATED CARSAlso holds roles at 2 other companies
- MASSIMO & JAQUELINE CARUSO LTDOwner
- PA.TY. SECRETARIAL LIMITEDSecretary
- MOUNTAIN-ROSE HOTEL LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛDirector
- MPK MICHAEL INSURANCE AGENTS & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΜΙΧΑΗΛDirector
- MS FOR MEMORIESAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΛΟΦΙΤΟΥOwner
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΜΙΧΑΗΛDirector
- PANCYPRIAN INSURANCE EMPLOYERS COMBINED CONTRACTAlso holds roles at 3 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΑΚΗΣ ΚΑΚΟΥΤΣΗΣDirector
- PEFKOS KIOSKAlso holds roles at 9 other companies
- ATHINA SUPPLIERS LIMITEDOwner
- ΣΤΑΥΡΟΥΛΑ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣDirector
- ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣDirector
- R2S - AUTOMOBILE LTDAlso holds roles at 3 other companies
- ΓEΩΡΓIΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣSecretary
- ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣDirector
- TECONA GENERAL TRADINGAlso holds roles at 4 other companies
- ΜΗΛΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣDirector
- PRINTEC A.E.Ομόρρυθμος Συνέταιρος
- THEOTALIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΜΙΧΑΗΛDirector
- WIZZ AIR HUNGARY AIRLINES LIMITEDAlso holds roles at 9 other companies
- DIARMUID SEAN O CONGHAILEDirector
- IAN OGDEN MALINDirector
- ROLAND TIBOR TISCHNERDirector
- ΕΚΔΟΣΕΙΣ "ΓΗ"Also holds roles at 5 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΟΥΡΟΥΚΛΑΣOwner
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΚ - ΚΑΛΟ ΠΡΟΣ ΕΞΑΙΡΕΤΟAlso holds roles at 3 other companies
- KALLIS FILOXENIAKI LTDOwner
- ΜΑΡΙΑ ΧΑΡ. ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΧΑΡ. ΜΙΧΑΗΛDirector
- ΤΤΟΦΗΣ ΠΟΡΤΕΣΙΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΧΡ ΓΕΩΡΓΙΟΥSecretary
- ΚΥΡΙΑΚΗ ΧΡ ΓΕΩΡΓΙΟΥDirector
48 parties · 0 current. Ceased and resigned records are retained as history.