ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ — 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 ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
17 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.
- ABOYNE LIMITEDAlso holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KAMIL KRZYSZTOF MAJEWSKIDirector
- ATC SECRETARIES LTDSecretary
- ACS (CYPRUS) HOLDINGS LIMITEDAlso holds roles at 4 other companies
- AMSTERDAM TRUST CORPORATION (CYPRUS) LTDDirector
- ATC SECRETARIES LTDSecretary
- GIDEON OVERTONDirector
- BARECK OVERSEAS LIMITEDAlso holds roles at 7 other companies
- ABELARDO LOPEZDirector
- ALBERTO SOARESDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- BARELWELL HOLDING LIMITEDAlso holds roles at 3 other companies
- AART BIJLDirector
- ATC SECRETARIES LTDSecretary
- MARK WILLIAM PEARSONDirector
- BELUXEN ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ABELARDO LOPEZDirector
- ALBERTO DE SOUSA ARAUJO SOARESDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- CAMBREX CYPRUS LIMITEDAlso holds roles at 5 other companies
- AMSTERDAM TRUST CORPORATION (CYPRUS) LTDDirector
- ATC SECRETARIES LTDSecretary
- GREGORY PAUL SARGENDirector
- CHELIANDA ESTATES LIMITEDAlso holds roles at 7 other companies
- ABELARDO LOPEZDirector
- ALBERTO DE SOUSA ARAUJO SOARESDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- GLASSINVEST LIMITEDAlso holds roles at 7 other companies
- ABELARDO LOPEZDirector
- ALBERTO DE SOUSA ARAUJO SOARESDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- IVAGLASS MANUFACTURERS LIMITEDAlso holds roles at 7 other companies
- ABELARDO LOPEZDirector
- ALBERTO DE SOUSA ARAUJO SOARESDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- K2P INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- M.G.L. MEDITERRANEAN GLASS LIMITEDAlso holds roles at 7 other companies
- ABELARDO LOPEZ HERNANDEZDirector
- ALBERTO DE SOUSA ARAUJO SOARESDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- MULTI-COLOR FINANCE CYPRUS LTDAlso holds roles at 3 other companies
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
- MATTHEW KEITH SKILESDirector
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- PIEOLOGY CYPRUS LIMITEDAlso holds roles at 3 other companies
- CARL JIUN PEI CHANGDirector
- INTERTRUST DIRECTOR SERVICES LTDDirector
- INTERTRUST SECRETARIAL SERVICES LTDSecretary
- PROSPECTOR OFFSHORE DRILLING LIMITEDAlso holds roles at 5 other companies
- SANDRINE EMILIENNE GEORGES ALGRAINDirector
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- SOUTHFORM TRADING LIMITEDAlso holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- VAGAN BABLOYANDirector
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TRASTONA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ATC SECRETARIES LTDSecretary
- ROMAN TKACHENKODirector
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- TURGCO LIMITEDAlso holds roles at 6 other companies
- AMSTERDAM TRUST CORPORATION (CYPRUS) LTDDirector
- ATC SECRETARIES LTDSecretary
- MASATAKA YAMAISHIDirector
17 parties · 0 current. Ceased and resigned records are retained as history.