ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ — 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 ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ 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
14 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.
- DELETEMEAlso holds roles at 3 other companies
- ΓΡΗΓΟΡΙΑ ΠΑΠΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΡΗΓΟΡΙΑ ΠΑΠΑDirector
- DELETEME TECH LTDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- MARTIN DINKOVDirector
- DELOS HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣSecretary
- IAN WOOD ARTAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥOwner
- ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣΟμόρρυθμος Συνέταιρος
- S.I. SVEA INVEST LTDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- HAKAN HENRIKSSONDirector
- TORNARITIS CORPORATE SERVICES LTDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- TORNARITIS HOLDING LTDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- ΑΜΕΛΙΑ-ΡΕΒΕΚΑ ΤΟΡΝΑΡΙΤΗΣDirector
- TORNARITIS INVESTMENTS LTDAlso holds roles at 2 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- ΡΕΒΕΚΑ ΑΜΕΛΙΑ ΤΟΡΝΑΡΙΤΗΣDirector
- WORLD TRADE CENTER (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- NEST SECRETARIAL SERVICES LTDSecretary
- ΡΙΜ ΑΜΠΟΥΝΑΧΛDirector
- ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔAlso holds roles at 9 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣDirector
- ACTIONOR SECRETARIAL LIMITEDSecretary
- RONY HALMANDirector
- ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.