ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣ — 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 ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣ 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
14 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.
- A. & H. JEWELRY LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΛΟΥΚΑΙΔΟΥSecretary
- ΑΝΤΡΗ ΛΟΥΚΑΙΔΟΥDirector
- A.S.A.P. ENTERPRISES LIMITEDAlso holds roles at 1 other company
- M.G.C. D.I.Y. HOMECENTER LIMITEDSecretary
- DS ANALYSIS - LABAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣOwner
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥSecretary
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥDirector
- LIMNI ROCKAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥOwner
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥDirector
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥSecretary
- P. & G. SKIES DISCOTEQUEAlso holds roles at 8 other companies
- P & G LAGOS ENTERTAINMENT LIMITEDOwner
- ΒΑΣΟΣ Γ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ ΛΕΠΤΟΣSecretary
- S.H.A RESTAURANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥSecretary
- S.H.A.K. RESTAURANTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣDirector
- SEA NATRAAlso holds roles at 6 other companies
- ΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΒΑΣΟΣ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ ΛΕΠΤΟΣDirector
- YELLOW SPEED ON FLY LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΛΟΥΚΑΙΔΟΥSecretary
- ΑΝΤΡΗ ΛΟΥΚΑΙΔΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.