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evidence coverage
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ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 140 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 140 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
- ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ 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
103 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.
- 3LITHON DEVELOPERSAlso holds roles at 3 other companies
- ΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔOwner
- ΚΥΡΙΑΚΟΣ ΚΑΤΣΑΒΡΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΚΑΤΣΑΒΡΑΣDirector
- ALMITA HOLDINGS LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ANANDES HOSPITALITY HOLDING LTDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ANINTA SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- AQUAMARINE RESIDENCE LIMITEDAlso holds roles at 1 other company
- PLANTRUST SECRETARIAL LIMITEDSecretary
- BEST NOMINEES LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- BIL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗDirector
- BLUE PROJECT LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- BRAVENER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- ΣΠΥΡΙΔΩΝ ΒΛΑΣΟΠΟΥΛΟΣDirector
- BUGSY LIMITEDAlso holds roles at 3 other companies
- S.I. CYLAW SERVICES LIMITEDDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- STEFANO ZANINIDirector
- CHRYSONIA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- ΜΑΡΚΟΣ ΝΤΑΟΥΝΤDirector
- CONFISERVE NOMINEES LΙΜΙTΕDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- DASTIVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- DH DEUTSCHE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ASHRAF HELMY IBRAHIM HELMYDirector
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- DL REAL ESTATE LIMITEDAlso holds roles at 3 other companies
- ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣDirector
- EMAZO LIMITEDAlso holds roles at 5 other companies
- MICHAEL JULIEN ALDREDDirector
- OMNISERVE LTDSecretary
- SIMON DAVID KAYDirector
- ES METRO-CITY HOLDINGS LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- FIDULINK SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FIDUSERVE DIRECTORS LIMITEDAlso holds roles at 2 other companies
- INCUSTODY SECRETARIAL SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- FIDUTRUST MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣDirector
- FINACOM FINANCE LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- FINBOO LIMITEDAlso holds roles at 3 other companies
- DENISS KANEPSDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥDirector
- FORTOMAX TRADING LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- FRONTIEV INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- ΣΠΥΡΙΔΩΝ ΒΛΑΣΟΠΟΥΛΟΣDirector
- GIFTSTAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MATTHEW JOHN MALONEYDirector
- ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥDirector
- GMI SOFT LIMITEDAlso holds roles at 3 other companies
- MAKSIMS KEIDUNSDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- GOLDMAN PRIVATE EQUITY LIMITEDAlso holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
- MAKSIMS MALISKODirector
- S.I. CYLAW SERVICES LIMITEDDirector
- HEXIA CAPITAL HOLDING LTDAlso holds roles at 3 other companies
- ASHRAF HELMY IBRAHIM HELMYDirector
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- HOLDZONE LTDAlso holds roles at 2 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- INCUSTODY SERVICES LTDAlso holds roles at 2 other companies
- ASPIRE SECRETARIAL LTDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- INTELLIGENT LENDING LIMITEDAlso holds roles at 5 other companies
- RYAN DAVID SWANNSecretary
- SIMON DAVID KAYDirector
- GEOFF DEARDENDirector
- LA RENE HOLDING LIMITEDAlso holds roles at 3 other companies
- ALLA OSTROVSKADirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- MEDIFOS CENTER OF LABORATORY MEDICINE AND MOLECULAR DIAGNOSIS LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣSecretary
- ΧΑΡΗΣ ΜΑΥΡΟΜΟΥΣΤΑΚΗΣDirector
- MONT BELVIEW HOLDING LIMITEDAlso holds roles at 3 other companies
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- SERGEY ABARZUADirector
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- MORILEX HOLDINGS LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- N.S. T-SHIRT MANIAAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- NETROM LIMITEDAlso holds roles at 3 other companies
- IURII SYDORETSDirector
- S.I. CYLAW SERVICES LIMITEDDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- NOMILINK MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- NOMISERVE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- NOMUSCAPITAL CORPORATE SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- NOMUSCAPITAL NOMINEE SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- INCUSTODY SECRETARIAL SERVICES LTDSecretary
- NOMUSCAPITAL TRUST SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥDirector
- INCUSTODY SECRETARIAL SERVICES LTDSecretary
- NORDWEG LIMITEDAlso holds roles at 3 other companies
- ALEKSANDR NEDZVECKIJDirector
- S.I. CYLAW SERVICES LIMITEDDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ONE WHITELEY LTDAlso holds roles at 3 other companies
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- REDZONE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- RELIANCE HOSPITALITY LIMITEDAlso holds roles at 3 other companies
- ASHRAF HELMY IBRAHIM HELMYDirector
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- RGC MANAGEMENT LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- SCANTOUS LIMITEDAlso holds roles at 3 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- VEFT MANAGEMENT LIMITEDDirector
- ΜΑΡΙΑΝΘΗ ΤΑΝΤΗDirector
- SKYWIND SERVICES CYPRUS LIMITEDAlso holds roles at 2 other companies
- HILARY ANNE STEWART - JONESDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- STATEWOOD TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PLANTRUST SECRETARIAL LIMITEDSecretary
- STRONGLOGIC SERVICES LIMITEDAlso holds roles at 2 other companies
- MATTHEW JOHN MALONEYDirector
- STANISLAV BUNIMOVICHDirector
- T.U. TOURISM UNITED INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASHRAF HELMY IBRAHIM HELMYDirector
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- TOPBINARYAlso holds roles at 3 other companies
- GOLDENBURG GROUP LTDOwner
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TREALINK NOMINEES LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TREASERVE NOMINEES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TRUSTLAND MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- TWO WHITELEY LTDAlso holds roles at 3 other companies
- PLANTRUST SERVICES LIMITEDDirector
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- PLANTRUST SECRETARIAL LIMITEDSecretary
- UMM LTDAlso holds roles at 3 other companies
- OLEKSANDR FASHCHEVSKYYDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- WONDERGATE HOLDINGS LIMITEDAlso holds roles at 1 other company
- PLANTRUST SECRETARIAL LIMITEDSecretary
- WOODROP ENTERPRISES LIMITEDAlso holds roles at 1 other company
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ZERIKON AVIATION LEASING LTDAlso holds roles at 3 other companies
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- ZERIKON CAPITAL LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- PLANTRUST SERVICES LIMITEDDirector
- PLANTRUST SECRETARIAL LIMITEDSecretary
- ZERIKON SHIPPING LTDAlso holds roles at 3 other companies
- PLANTRUST SECRETARIAL LIMITEDSecretary
- PLANTRUST SERVICES LIMITEDDirector
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- ZOMORODA HOLDINGS LTDAlso holds roles at 3 other companies
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- Κ. ΜΙΧΑΗΛ & Σ. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛDirector
103 parties · 0 current. Ceased and resigned records are retained as history.