LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 50 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 50 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
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ — 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 ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ 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
42 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.
- AIM ANALYTICS LTDAlso holds roles at 3 other companies
- IRINA KOLOMOETSDirector
- VITALSCOPE MANAGEMENT LTDSecretary
- ΤΑΤΙΑΝΑ ΟΝΤΙΝΑDirector
- ANGUS BUTCHERYAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑOwner
- ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣSecretary
- ANTENNA F.M. LIMITEDAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ATHEPAV CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΚΟΙΡΑΝΙΔΗΣSecretary
- ΠΑΥΛΟΣ ΚΟΙΡΑΝΙΔΗΣDirector
- B.N.S. BUY NOW SERVICESAlso holds roles at 11 other companies
- ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥOwner
- CYPROLIAISON LIMITEDAssistant Secretary
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣDirector
- C.H.S. CYPRUS HERPETOLOGICAL SOCIETY LIMITEDAlso holds roles at 4 other companies
- HANS JORG WIEDLDirector
- VOLKER EUGEN SCHREMPFDirector
- ΔΗΜΗΤΡΑ ΒΙΤΕΛDirector
- C.Y. CHRISTOFIDES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΙΔΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- CARRIERS CHARTERING CORPORATION (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΟΣ ΒΕΝΙΑΜΗΣDirector
- ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΙΔΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΥΔΗΣDirector
- CHANDAL ENTERTAINMENT OFFICIALAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΠΙΣΣΑΡΙΔΗOwner
- CYPROLIAISON LIMITEDSecretary
- COSKY MOTORBIKEAlso holds roles at 2 other companies
- ΗΡΑ ΣΚΟΥΤΑΡΙΔΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- D.M. MOUNTAIN ROSE SUPERMARKETAlso holds roles at 3 other companies
- ΔΩΡΑ ΜΙΧΑΗΛOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- DELOITTE TECHNOLOGY, S.A.Also holds roles at 13 other companies
- ANTONIO FRANCISCO BISPO ASCENCAO LAGARTIXODirector
- JOANNA WATTS SERRA ALPOIMSecretary
- ΠΙΕΡΗΣ ΜΑΡΚΟΥAuthorised Person
- FINESSEVENTS CONSULTINGAlso holds roles at 2 other companies
- ΙΝΕΣ ΚΑΡΑΓΙΑΝΝΗOwner
- CYPROLIAISON LIMITEDSecretary
- GLOBECAST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΘΕΟΔΩΡΟΣ ΜΕΛΑΣOwner
- ΧΑΜΠΗΣ Θ. ΜΑΡΑΓΚΟΣΟμόρρυθμος Συνέταιρος
- ICT HOLDING LTDAlso holds roles at 2 other companies
- VITALSCOPE MANAGEMENT LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΗΣDirector
- INVESTMENT CONSTRUCTION TECHNOLOGY (ICT) GROUP LTDAlso holds roles at 1 other company
- VITALSCOPE MANAGEMENT LTDSecretary
- IWGAlso holds roles at 3 other companies
- I.W.G. INTERNATIONAL WEALTH GROUP LTDOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΛΟΥΗΣ ΛΟΙΖΟΥDirector
- LOCHIA AND SCORPIO TRADINGAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΛΟΧΙΑOwner
- ΑΝΑΣΤΑΣΗΣ ΘΕΟΦΑΝΟΥΣDirector
- PEXSEAlso holds roles at 3 other companies
- AP KYPROS SATELLITES LTDOwner
- ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣSecretary
- S.M. ANTONIOU SHOESAlso holds roles at 3 other companies
- ΣΩΤΗΡΗΣ Μ. ΑΝΤΩΝΙΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- SAINT CHRISTOFER SHIPPING AND SHIPMANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΕΔΙΠΙΔΗΣDirector
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- SCHOOL OF MUSIC ''ADΑGIO FOR SOUL''Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Ε. ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ Γ. ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ Γ. ΓΕΩΡΓΙΟΥSecretary
- SIRIUS MARKETING SYNERGIESAlso holds roles at 3 other companies
- ΜΑΡΟΥΛΑ ΝΙΚΟΛΑΙΔΟΥOwner
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣDirector
- UNION INSURANCE SOCIETY OF CANTON LIMITEDAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣDirector
- ΒΑΣΙΛΗΣ ΡΟΛΟΓΗΣDirector
- WAVEMASTER SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΠΕΤΡΟΣ ΒΕΤΑΣDirector
- ZACH'S OIL BY ANDREAS A. ZACHARIOUAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Α. ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔOwner
- PROMANCO SERVICES LIMITEDSecretary
- ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Ο ΛΑΜΠΡΟΣAlso holds roles at 2 other companies
- ΛΑΜΠΡΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΠΑΥΛΟΣ Χ ΠΑΥΛΗΣAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ Χ" ΠΑΥΛΗΣOwner
- CYPROLIAISON LIMITEDSecretary
- ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜAlso holds roles at 3 other companies
- ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥOwner
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
42 parties · 0 current. Ceased and resigned records are retained as history.