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PersonUnscored
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 90 holdings. Cited to 1 registry.
The finding
Controls or directs 90 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 90 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
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ 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
Nothing further on ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
67 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.
- ACASIA LIMITEDAlso holds roles at 3 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- BRUNO WILLY SCHWENDINGERDirector
- ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥDirector
- AFG FUND LIMITEDAlso holds roles at 2 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥDirector
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥDirector
- ΣΝΕΖΑΝΑ ΣΕΦΙΛΙΔΟΥDirector
- ARTSUSCY ART STUDIOAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- COLY SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- BCB BUSINESS CONSULTANT BUILDERAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣOwner
- ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣSecretary
- ΤΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BJORNRAM LIMITEDAlso holds roles at 3 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALTRUCO SECRETARIAL LIMITEDSecretary
- LARS FORSBERGDirector
- CEASER LTDAlso holds roles at 3 other companies
- CAELION SECRETARIAL LIMITEDSecretary
- SAMIRA KADDOURIDirector
- ΜΑΡΙΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣDirector
- CERYLTOWN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALTUS CITADEL MANAGEMENT LIMITED Για ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- CHERISHED MOMENTS WEDDING & EVENT BOUTIQUE BY YIOTA CHARALAMBOUSAlso holds roles at 2 other companies
- ΑΝΝΑ ΜΑΡΙΑ ΑΝΔΡΕΟΥSecretary
- ΔΩΡΟΣ ΑΝΔΡΕΟΥDirector
- CHEVAL ANSTALT CYPRUS LIMITEDAlso holds roles at 2 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥDirector
- COMMODORE SNACK BARAlso holds roles at 4 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣDirector
- DOOGOO PRODUCTS AND SERVICESAlso holds roles at 5 other companies
- DIANA KHOSHABA YUNANSecretary
- DIANA KHOSHABA YUNANDirector
- KHOSHABA Y. ATTODirector
- DORCHESTER HAIRSTYLIESAlso holds roles at 5 other companies
- ΑΝΤΡΗ ΛΕΩΝΙΔΟΥSecretary
- ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣDirector
- ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣDirector
- DSDF HOTEL HOLDING LIMITEDAlso holds roles at 2 other companies
- ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗDirector
- ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ MACKINDERDirector
- EPD PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- IRMA SIMMADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ES VASCULAR LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΣΤΡΑΤΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- G. C. WELLCARE PHARMACY LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΝΙΚΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔSecretary
- ΓΕΩΡΓΙΑ ΝΙΚΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔDirector
- HOTEL AMHAF HOLDING LIMITEDAlso holds roles at 2 other companies
- ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗDirector
- ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ MACKINDERDirector
- JOMAAS HOLDING LIMITEDAlso holds roles at 3 other companies
- CAELION MANAGEMENT LIMITEDDirector
- CAELION SECRETARIAL LIMITEDSecretary
- PER IVAR FRITZENDirector
- KATROPE LIMITEDAlso holds roles at 4 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- KATRIN RITA WILLEDirector
- ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣAlternate Director
- L.I.A.P. LIMITEDAlso holds roles at 3 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALTRUCO SECRETARIAL LIMITEDSecretary
- DE COSTER BENOITDirector
- LOGIWARE REALTY S.R.LAlso holds roles at 6 other companies
- ΚΡΙΣΤΟΦΕΡ ΡΑΙΑΝ ΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥAuthorised Person
- ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥDirector
- MATSOUKAS INSURANCE SUB - AGENTS AND CONSULTANTS LTDAlso holds roles at 1 other company
- ΞΑΝΘΟΣ ΜΑΤΣΟΥΚΑΣDirector
- MSTR HOTEL HOLDING LIMITEDAlso holds roles at 2 other companies
- ΚΡΙΣΤΙΝΑ ΜΑΥΡΟΜΜΑΤΗDirector
- ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ MACKINDERDirector
- NELSON ANSTALT CYPRUS LIMITEDAlso holds roles at 2 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥDirector
- NOVIAHILL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALTRUCO SECRETARIAL LIMITEDSecretary
- NS CONSERO HOLDING LIMITEDAlso holds roles at 3 other companies
- CAELION MANAGEMENT LIMITEDDirector
- CAELION SECRETARIAL LIMITEDSecretary
- NICOLE SOLLEVELDDirector
- OTP FINANCING CYPRUS COMPANY LIMITEDAlso holds roles at 3 other companies
- LASZLO KIRALYDirector
- ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
- CAELION SECRETARIAL LIMITEDSecretary
- P.X. CREATIVE BRUSHAlso holds roles at 3 other companies
- ALEXEY PROKOFYEVDirector
- CYPROSERVUS CO. LIMITEDSecretary
- OXANA SHAKHLAMOVADirector
- PAKIDA LIMITEDAlso holds roles at 2 other companies
- ALTRUCO MANAGEMENT LIMITEDDirector
- ALTRUCO SECRETARIAL LIMITEDSecretary
- PANCIER CAPITAL LTDAlso holds roles at 3 other companies
- CAELION SECRETARIAL LIMITEDSecretary
- ERCIN ROBERSCHEUTENDirector
- ΜΑΡΙΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣDirector
- PASTRIKON TAVERNAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΖΑΝΝΕΤΤΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PETRONIA ANSTALT CYPRUS LIMITEDAlso holds roles at 2 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥDirector
- QUATTRO STAGIONI TRADING COMPANY LIMITEDAlso holds roles at 1 other company
- MANSERCO LIMITEDSecretary
- REH LIMITEDAlso holds roles at 3 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- KARL-MARIA PFEFFERDirector
- ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
- SCOOZI CAFEAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΑ Μ. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- STEMIL INVESTMENTS PROPERTIES LIMITEDAlso holds roles at 1 other company
- ΕΛΕΝΗ ΜΑΛΙΑΠΠΗ ΧΡΙΣΤΟΦΟΡΟΥDirector
- T.P. MAINTENANCE SERVICESAlso holds roles at 2 other companies
- ΤΡΥΦΩΝΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- TAGUAVILLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALTUS CITADEL MANAGEMENT LIMITED Για ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣAlternate Director
- ALTUS CITADEL SECRETARIAL SERVICES LIMITEDSecretary
- TSABC LTDAlso holds roles at 3 other companies
- TIM SNIJDERDirector
- CAELION SECRETARIAL LIMITEDSecretary
- CAELION MANAGEMENT LIMITEDDirector
- TUCAN CAPITAL PARTNERS LIMITEDAlso holds roles at 1 other company
- ALTRUCO SECRETARIAL LIMITEDSecretary
- VENDOSA LIMITEDAlso holds roles at 3 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- BRUNO WILLY SCHWENDINGERDirector
- ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥDirector
- ΑΝΔΡΕΑΣ ΣΟΛΩΝΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΟΛΩΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΣΟΛΩΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΕΣΤΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
67 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ?
- What is ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?