ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ
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.
- ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ — 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 ΧΡΙΣΤΟΣ ΤΣΙΜΟΝ 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
16 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.
- CPZ DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- CPZ PROPERTY LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- CYPRUS FRUIT SALES (PHASSOURI) LIMITEDAlso holds roles at 4 other companies
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- ΣΤΑΜΑΤΗΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣDirector
- CABINET SECRETARIAL LIMITEDSecretary
- EXODOS BAR RESTAURANTAlso holds roles at 10 other companies
- ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΗOwner
- ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- FASSOURI PRODUCERS' GROUP LIONHEART LIMITEDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΚΟNΤΖIΟΝΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣDirector
- GREATADVANCE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- K. ANDREOU AND CO.Also holds roles at 7 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΔΗΜΗΤΡΙΟΣ (ΝΤΙΜΗΣ) ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΔΙΟΝΥΣΗΣ ΚΑΙΜΑΚΑΜΗΣDirector
- MOENNEZ CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- MOENNEZ HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- THE CYPRUS PHASSOURI (ZAKAKI) LIMITEDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- THE CYPRUS PHASSOURI ESTATES LIMITEDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣDirector
- URSINIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΕΛΙΑΝΑ ΚΟΝΝΑΡΗSecretary
- ΛΑΙΚΗ ΤΑΒΕΡΝΑ "ΤΟ ΣΚΑΛΙΩΤΙΚΟ ΒΡΥΣΑΚΙ"Also holds roles at 6 other companies
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΡΙΣΤΕΙΔΗΣ ΚΩΣΤΕΑΣDirector
- ΚΥΡΙΑΚΗ ΚΩΣΤΕΑSecretary
16 parties · 0 current. Ceased and resigned records are retained as history.