- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 46 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 ΟΡΦΑΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣ — 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 ΟΡΦΑΝΟΣ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
40 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.
- ALCODENT LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ALTA NORDIC POWER HOLDING (CY) LIMITEDAlso holds roles at 3 other companies
- ROY TORVILD MOSVOLDDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- ASP ORFANOS CONSULTING LIMITEDAlso holds roles at 2 other companies
- MARIA CECILIA COXSecretary
- MARIA CECILIA COXDirector
- BETFAIR BETS CYAlso holds roles at 4 other companies
- COSMAROMA TRADING LIMITEDOwner
- ΑΙΜΙΛΙΟΣ ΧΑΡΤΟΣΙΑΣDirector
- ΚΩΣΤΑΣ ΧΡ. ΣΩΤΗΡΗSecretary
- BORO INVESTMENT LIMITEDAlso holds roles at 3 other companies
- MORTEN BORGEDirector
- ΚΑΡΟΛΑΙΝ ΚΟΥΣΟΥΛΟΥSecretary
- ΚΑΡΟΛΑΙΝ ΚΟΥΣΟΥΛΟΥDirector
- BOXO PROPERTIES SOLUTIONS LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΣSecretary
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΣDirector
- C.A. THINK STRATEGIC SOLUTIONSAlso holds roles at 2 other companies
- ΧΡΥΣΩ ΑΝΤΩΝΙΑΔΟΥOwner
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- CHEZ DOMINIQUESAlso holds roles at 3 other companies
- PEAK POINT LTDOwner
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥDirector
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥSecretary
- CYPROWASTE LIMITEDAlso holds roles at 3 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥDirector
- ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- DENTALCON LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥSecretary
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥDirector
- DRAUPNE BULK LIMITEDAlso holds roles at 3 other companies
- ROY TORVILD MOSVOLDDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- E. & S. ORPHANOS AGENCIES LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΟΡΦΑΝΟΣDirector
- ΣΤΕΛΛΑ ΟΡΦΑΝΟΥDirector
- HELLESUND HOLDING LIMITEDAlso holds roles at 3 other companies
- ROY TORVILD MOSVOLDDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- HOVISTUTEN INVEST LTDAlso holds roles at 3 other companies
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ROY TORVILD MOSVOLDDirector
- INTEGRATED MEDICAL SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗDirector
- ΚΩΣΤΑΣ ΓΙΑΝΝΝΑΚΗSecretary
- ΚΩΣΤΑΣ ΓΙΑΝΝΝΑΚΗDirector
- MOSVOLD MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ROY TORVILD MOSVOLDDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- MOSVOLD SHIPPING HOLDING LIMITEDAlso holds roles at 3 other companies
- ROY TORVILD MOSVOLDDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- MOSVOLD SUPPLY I LIMITEDAlso holds roles at 4 other companies
- PER TONNESSENDirector
- ΓΑΛΑΤEΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΓΑΛΑΤEΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- MOSVOLD SUPPLY II LIMITEDAlso holds roles at 4 other companies
- PER TONNESSENDirector
- ΓΑΛΑΤΕΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΓΑΛΑΤΕΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- MOSVOLD SUPPLY III LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΤΟΥΜΑΖΗAssistant Secretary
- PER TONNESSENDirector
- ΓΑΛΑΤEΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- MOSVOLD SUPPLY IV LIMITEDAlso holds roles at 4 other companies
- PER TONNESSENDirector
- ΓΑΛΑΤΕΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΓΑΛΑΤΕΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- NORSEHORSE SPORTSHORSES LTDAlso holds roles at 1 other company
- TINA ISABELLE FIGENSCHAU MOSVOLDDirector
- ORPHANOS & KOUNOUPOS DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΚΟΥΝΟΥΠΟΣDirector
- ORPHANOS HEALTHCARE LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥSecretary
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥDirector
- OVISKY PROPERTIES LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥDirector
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥSecretary
- PAMANIR SALES PROMOTION LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- S.H.S. SYNERGY HEALTHCARE SOLUTIONS LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥSecretary
- ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣDirector
- SKAGERAK INVESTMENT (CY) LIMITEDAlso holds roles at 3 other companies
- ROY TORVILD MOSVOLDDirector
- ΜΑΙΡΗ ΠΑΝΤΕΛΗSecretary
- ΜΑΙΡΗ ΠΑΝΤΕΛΗDirector
- SOLE ERGATIKOS LTDAlso holds roles at 3 other companies
- JAN WILLIAM DENSTADDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣDirector
- THE SPEECH PROJECT BY V. KALEASAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΚΑΛΕΑΣOwner
- ΑΥΓΗ ΟΡΦΑΝΟΥSecretary
- ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΟΡΦΑΝΟΥSecretary
- ΣΤΕΛΛΑ ΟΡΦΑΝΟΥDirector
- ΕΡΩΣ ΠΑΡΑΓΩΓΕΣAlso holds roles at 3 other companies
- ΜΑΓΔΑΛΗΝΗ ΧΡΥΣΑΝΘΟΥOwner
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥSecretary
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥDirector
40 parties · 0 current. Ceased and resigned records are retained as history.