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evidence coverage
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ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΤΙΧΗΣ
UnscoredPersonCY
The finding
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 27 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 ΠΑΤΤΙΧΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΤΙΧΗΣ — 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 ΠΑΤΤΙΧΗΣ 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
27 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.
- ALIACTOR HOLDINGS LIMITEDAlso holds roles at 1 other company
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ALIACTOR INVESTMENTS LIMITEDAlso holds roles at 1 other company
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- CHARALAMBOS AND ELENA PATTIHIS FOUNDATIONAlso holds roles at 6 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΤΤΙΧΗDirector
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- CHPI CAPITAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΤΤΙΧΗDirector
- CHRP TRUST INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CTL CYGUARD TRUSTEES LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΠΑΤΤΙΧΗDirector
- CTL CYGUARD TRUSTEES PTC LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΟΥΛΟΥΤΕΡΗ ΠΑΤΤΙΧΗDirector
- CUMBERLAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΤΤΙΧΗDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- CUSSONS (INTERNATIONAL) LIMITEDAlso holds roles at 42 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
- CXP PHARMACEUTICALS LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛDirector
- ΓΙΩΡΓΟΣ ΠΕΤΡΟΣ ΓΙΑΝΝΙΚΟΥΡΟΣDirector
- CY DIGITAL TRANSFORMATION LTDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΠΑΤΤΙΧΗ ΣΟΝΓΚΑΙΛΑDirector
- CYSPOT TRUSTEES PTC LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΟΥΛΟΥΤΕΡΗ ΠΑΤΤΙΧΗDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- EUROPIAN TRADING GROUP LIMITEDAlso holds roles at 7 other companies
- ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥAuthorised Person
- ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥDirector
- GAITER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GEMWORTH INVESTMENTS LIMITEDAlso holds roles at 1 other company
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- INVESTYLE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MONELITE FINANCE LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝH ΚΟΥΛΟΥΤΕΡΗ ΠΑΤΤΙΧΗDirector
- PACIFIC HEIGHTS ESTATES LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΠΑΤΤΙΧΗDirector
- PATTICHIS CHEMICAL INDUSTRIES LIMITEDAlso holds roles at 3 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΓΑΡΙΤΑ ΠΑΤΤΙΧΗDirector
- ΧΡΙΣΤΑΚΗΣ ΠΑΤΤΙΧΗΣDirector
- RELAXSEA LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝA ΠΑΤΤΙΧΗDirector
- RIPPLES LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΤΤΙΧΗDirector
- SKYRUNTER LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝH ΚΟΥΛΟΥΤΕΡΗ ΠΑΤΤΙΧΗDirector
- THE CENTRAL INSURANCE COMPANY LIMITEDAlso holds roles at 38 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
- TRIMERIA LTDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΚΟΥΛΟΥΤΕΡΗ ΠΑΤΤΙΧΗDirector
- TURFSOIL TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PLATFORM TRUSTEES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑDirector
- VANGUARDIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΤΤΙΧΗDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
27 parties · 0 current. Ceased and resigned records are retained as history.