LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 124 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 124 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
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ — 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 ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ 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
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
78 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.
- "GOLDEN GALAXY" JEWELLERYAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣSecretary
- ΓΙΩΡΓΟΣ ΖΑΜΠΑΣDirector
- A.P.I. PENUMOLOGICAAlso holds roles at 3 other companies
- CONWAY SHIPPING CO. LTD.Ετερόρρυθμος Συνέταιρος
- ST. MARCEL SHIPPING COMPANY LIMITEDΕτερόρρυθμος Συνέταιρος
- ST. BENEDICT SHIPPING COMPANY LIMITEDΟμόρρυθμος Συνέταιρος
- ACM BET CHOICES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥSecretary
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
- AON VIGGASAlso holds roles at 3 other companies
- AON RE CYPRUS LIMITEDOwner
- ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥSecretary
- ARCHANGELOS SHOTOKAN KARATE CLUBAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥOwner
- ΙΩΑΝΝΑ ΙΩΑΝΝΟΥDirector
- AVIATIONHIAlso holds roles at 3 other companies
- AFINA SERVICES LIMITEDSecretary
- LUDMILA BORODINADirector
- ΓΡΗΓΟΡΗΣ ΚΟΥΡΣΑΡΟΣDirector
- BEAUTY ADDICTS STUDIO CHARAAlso holds roles at 3 other companies
- ΧΑΡΑ ΑΠΟΥΣΙΑΠΑΚΕOwner
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥSecretary
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥDirector
- BOAST DESIGNAlso holds roles at 3 other companies
- JAN LENNARTZOwner
- ΜΑΡΙΟΣ ΠΟΥΛΛΙΤΖΙΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΟΥΛΛΙΤΖΙΗΣDirector
- CH EMERGENSI RESKIOUAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΥΛΛΑ ΣΕΛΕΑΡΗDirector
- ΕΥΤΥΧΙΟΣ ΣΕΛΕΑΡΗΣDirector
- CH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDAlso holds roles at 1 other company
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥDirector
- CH. THRASYVOULOU THE TOP OF THE TASTE TAKE AWAYAlso holds roles at 6 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΘΡΑΣΥΒΟΥΛΟΥOwner
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- COMPETITIVE EDGE COMMUNICATIONAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΟΥΠΑΖΗΣOwner
- ΖΩΗ ΙΩΑΝΝΟΥSecretary
- ΖΩΗ ΙΩΑΝΝΟΥDirector
- COSTAS IOANNOU ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥDirector
- DELL' ARCA PROPERTIESAlso holds roles at 3 other companies
- HERMANN EDENDirector
- KKG SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥDirector
- E.T.P.C LIFE HOMES LTDAlso holds roles at 3 other companies
- ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥDirector
- ΘΕΟΔΟΣΗΣ ΑΓΗΣΙΛΑΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥDirector
- GERO TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- ΠΕΤΡΟΣ ΤΡΥΦΩΝΟΣSecretary
- GEVORE TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥDirector
- GLP GREEN LINE PRODUCTIONS LTDAlso holds roles at 2 other companies
- L.I.C.A. SECRETARIAL LIMITEDAssistant Secretary
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣSecretary
- I & T ECONOMIDES TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΙΣΜΗΝΗ ΟΙΚΟΝΟΜΙΔΟΥDirector
- I S V ARCHITECTS & ASSOCIATES (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΝ ΓΚΙΛΝΤΕΡDirector
- ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΟΠΟΥΛΟΣDirector
- IOANNOU & PAROUTIS IMPORTS LIMITEDAlso holds roles at 2 other companies
- ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣSecretary
- ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣDirector
- JONATHAN WOODWARD HAIR SALONAlso holds roles at 3 other companies
- JONATHAN WOODWARDOwner
- ΘΑΛΕΙΑ ΧΡΙΣΤΟΦΗ ΙΩΑΝΝΟΥSecretary
- ΘΑΛΕΙΑ ΧΡΙΣΤΟΦΗ ΙΩΑΝΝΟΥDirector
- KYRISPORTAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥOwner
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΟΥDirector
- ΚΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- LENEPAM DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
- ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- MEDITERRANEAN CONSERVATORS OF ART & ANTIQUITIES (MECON) LTDAlso holds roles at 1 other company
- ΚΑΛΥΨΩ ΦΩΤΙΟΥ ΦΩΤΟΓΛΟΥDirector
- METROPOL CAPITAL LIMITEDAlso holds roles at 7 other companies
- BRENDA COCKSEDGEDirector
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥAuthorised Person
- DAMIAN CALDERBANKSecretary
- OMEGA COMPUTER SYSTEMSAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΑΝΤΩΝΗ ΖΟΥΠΠΟΥΡΗΣOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- PASTRA LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΓΙΩΡΓΟΣ ΚΑΛΙΦΩΜΜΑΤΟΣDirector
- PM MEZE CATERINGAlso holds roles at 3 other companies
- ΠΑΜΠΙΝΟΣ ΜΕΛΙΝΙΩΤΗΣOwner
- ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥDirector
- RADIO VIVA MUSICALAlso holds roles at 3 other companies
- A. D & G. A NEW GOLD CAPITAL LIMITEDOwner
- ΑΙΜΙΛΙΑ Χ ΙΩΑΝΝΟΥDirector
- ΑΛΦΡΕΔΟΣ ΚΟΥΤΣΙΟΣSecretary
- RBX ENTERPRISES LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣDirector
- ΠΕΤΡΟΣ KMETDirector
- ΠΕΤΡΟΣ KMETSecretary
- SCALABRINE TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥDirector
- ΑΛΙΣΑ ΚΩΣΤΙΔΟΥDirector
- SEARS MORGAN OIL AND GAS GROUP LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΛΟΥΡΙΔΗΣDirector
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥSecretary
- T.C. MEX - CY - CANAlso holds roles at 2 other companies
- THEODOSIS TOURIST CO LIMITEDOwner
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣSecretary
- T.S. FESTOAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣSecretary
- ΕΛΕΝΗ ΧΑΜΠΟΥΛΛΑDirector
- WESTMINSTER ELECTRONICS TRADING CO LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΗSecretary
- ΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥDirector
- ΓΙΑΠΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΕΝΥΠΝΙΟΝAlso holds roles at 5 other companies
- TH. & V. VIOLARIS INN LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- Ι. PAMBOS SERVICES TYRESAlso holds roles at 4 other companies
- ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗSecretary
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΚΥΠΡΟΥΛΛΑ ΤΣΙΑΡΤΑDirector
- ΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΕΡΑΚΛΗΣSecretary
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- Κ. ΙΩΑΝΝΟΥ "ΣΟΥΤΖΟΥΚΚΟΣ ΜΑΡΑΘΑΣΣΑΣ" ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥDirector
- Κ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔAlso holds roles at 1 other company
- ΚΑΚΟΥΛΛΗΣ ΚΥΠΡΙΑΝΟΥDirector
- ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- ΤΑΞΙ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥOwner
- ΣΒΑΛΤΑΝΑ ΙΩΑΝΝΟΥSecretary
- ΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥDirector
78 parties · 0 current. Ceased and resigned records are retained as history.