SOUAD KHALIL
SOUAD KHALIL — Cyprus person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- SOUAD KHALIL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUAD KHALIL — 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 SOUAD KHALIL 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 SOUAD KHALIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- EURO CACAO HOLDING (CY) LTDAlso holds roles at 5 other companies
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣDirector
- ΠΑΡΑΣΚΕΥΗ ΜΟΛΛΑDirector
- EURO CHEMICAL HOLDING (CY) LTDAlso holds roles at 5 other companies
- CARLA ABOU CHERFANE BUORDDirector
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣDirector
- EURO STEEL HOLDING (CY) LTDAlso holds roles at 5 other companies
- CARLA ABOU CHERFANE BUORDDirector
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣDirector
- EUROFIND HOLDING (CY) LTDAlso holds roles at 5 other companies
- CARLA ABOU CHERFANE BUORDDirector
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣDirector
- EUROLAIT HOLDING (CY) LTDAlso holds roles at 5 other companies
- CARLA ABOU CHERFANE BUORDDirector
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣDirector
- F.C.I. FURNITURE COMPONENTS INVESTMENTS HOLDING LIMITEDAlso holds roles at 5 other companies
- CARLA ABOU CHERFANEDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- JEAN ROBERT BROSSIER Για SOUAD KHALILAlternate Director
- SAND & SEA REAL ESTATE LTDAlso holds roles at 4 other companies
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- CARLA ABOU CHERFANE BUORDDirector
- CONFUCIUS SERVICES LIMITEDSecretary
- TARANTO INVESTMENTS LTDAlso holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣDirector
- CARLA ABOU CHERFANE BUORDDirector
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUAD KHALIL?
- What is SOUAD KHALIL's risk level?
- Where does SOUAD KHALIL appear across sources?