- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣ — 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 ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣ 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
26 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.
- ESTERAMIS PROFESSIONAL SERVICES LTDAlso holds roles at 3 other companies
- ALEKSEI MARKOVSKII Για ALINA MARINICHAlternate Director
- ALINA MARINICHDirector
- ΚΥΡΙΑΚΗ ΑΡΙΣΤΟΔΗΜΟΥSecretary
- HORACEN SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- NATALIA STANSecretary
- NATALIA STANDirector
- JIBC WORLDWIDE LIMITEDAlso holds roles at 2 other companies
- ASORANEMIS SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣDirector
- KOUREON MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΑ ΦΡΑΓΚΟΥDirector
- ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣSecretary
- ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣDirector
- MAG MOTORS LIMITEDAlso holds roles at 3 other companies
- BEATA IRIMIAuthorised Person
- TINIDOU MANAGEMENT LIMITEDDirector
- ΠΑΝΤΕΛΑΚΗΣ ΝΕΟΦΥΤΟΥOwner
- MINATERON HOLDING LIMITEDAlso holds roles at 3 other companies
- MARIA SOKOLOVADirector
- ΝΑΤΑΛΙΑ ΣΤΑΝDirector
- ASORANEMIS SERVICES LIMITEDSecretary
- SORIPATIN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASORANEMIS SERVICES LIMITEDSecretary
- MAXIM KOZHEVNIKOVDirector
- ARTIKONEMIS SERVICES LIMITEDDirector
- TINIDOU MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣDirector
- ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣSecretary
26 parties · 0 current. Ceased and resigned records are retained as history.