ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ — Cyprus person. 28 holdings. Cited to 1 registry.
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ — 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 ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ 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
Nothing further on ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
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.
- CANDESCENCE LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΣΤΑΥΡΙΝΙΔΟΥSecretary
- ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΣΤΑΥΡΙΝΙΔΟΥDirector
- CLEARTRUST DATA ANALYTICS LTDAlso holds roles at 2 other companies
- OSYS LTDSecretary
- ΝΑΑΡ ΚΑΡΙΜDirector
- CLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- OSYS LTDSecretary
- ΚΑΡΙΜ ΝΑΑΡDirector
- CYAD CYPRUS ASSOCIATION OF DIRECTORSAlso holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- EPEG SMALL COMPANY BUYOUT FUND LIMITEDAlso holds roles at 3 other companies
- JEFFREY LETINODirector
- MEDWELL HOLDINGS LIMITEDSecretary
- IGOR KOSTIKOVDirector
- HDA HELIX DYNAMICS ADVISORS LIMITEDAlso holds roles at 1 other company
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- MAXX FITNESS & BEAUTYAlso holds roles at 2 other companies
- MAXFITNESS STUDIOS LIMITEDOwner
- ΑΝΔΡΙΑΝΗ ΣΤΑΥΡΙΝΙΔΟΥDirector
- OSYS GLOBAL DIVERSIFIED INVESTMENT FUND (OGDIF) LIMITEDAlso holds roles at 2 other companies
- OSYS LTDSecretary
- ΜΑΡΙΟΣ ΣΟΥΖΟΥDirector
- P.G.S. BUY DIRECT LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΛΟΙΖΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΛΟΙΖΙΔΗΣDirector
- ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣDirector
- PI EXECUTIVE EDUCATION AND CONFERENCES LIMITEDAlso holds roles at 2 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΡΙΑΝΟΣ ΠΡΩΤΟΓΕΡΟΣDirector
- REIS EASTERN EUROPE PROPERTY FUND LIMITEDAlso holds roles at 4 other companies
- DMITRY KHENKINDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- S.H.S. PHOTOVOLTAIC CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΟΛΩΝΟΣDirector
- ΖΙΑΚ ΧΑΡΟΥΤΟΥΝΙΑΝDirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ?
- What is ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ's risk level?
- Where does ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ appear across sources?