ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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 ΠΑΝΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ — 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 ΠΑΝΔΗΣ 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 ΠΑΝΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- BH INFRASTRUCTURE LIMITEDAlso holds roles at 3 other companies
- ERGOFINANCE LIMITEDSecretary
- VICTOR PISANTEDirector
- ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣDirector
- BLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- VICTOR PISANTEDirector
- BLUEHOUSE ASSET MANAGEMENT LTDAlso holds roles at 3 other companies
- A.T.S. MANAGERS LIMITEDDirector
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- BLUEHOUSE CAPITAL ADVISORS LIMITEDAlso holds roles at 3 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. MANAGERS LIMITEDDirector
- A.T.S. DIRECTORS LIMITEDDirector
- BLUEHOUSE CAPITAL HOLDINGS I LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- VICTOR PISANTEDirector
- BLUEHOUSE CAPITAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- A.T.S. SERVICES LIMITEDSecretary
- A.T.S. DIRECTORS LIMITEDDirector
- A.T.S. MANAGERS LIMITEDDirector
- GELATO BOUTIQUEAlso holds roles at 30 other companies
- LEN PANAYIOTOPOULOS LIMITEDOwner
- KAYANE HAROUTUNIANSecretary
- KRIKOR HAROUTUNIANDirector
- S.P. MIO AMOR TAKE-AWAYAlso holds roles at 25 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥOwner
- EPIPHANIOU SCRAP METAL LIMITEDΕτερόρρυθμος Συνέταιρος
- EVRYVIADES SARSENTISΕτερόρρυθμος Συνέταιρος
- T2 BLUEHOUSE CAPITAL GP II LIMITEDAlso holds roles at 2 other companies
- A.T.S. SERVICES LIMITEDSecretary
- VICTOR PISANTEDirector
- THE THREE KINGS RESTAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ Ι. ΣΑΒΒΑOwner
- T2 BLUEHOUSE CAPITAL GP II LIMITEDΟμόρρυθμος Συνέταιρος
- ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣΕτερόρρυθμος Συνέταιρος
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ?
- What is ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ's risk level?
- Where does ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣ appear across sources?