- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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 ΠΡΟΥΝΤΖΟΣ
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣ — 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 ΠΡΟΥΝΤΖΟΣ 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
20 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.
- ANDREAS SINGING MACHINEAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΤΗ ΚΥΡΙΑΚΟΥOwner
- ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥSecretary
- ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥDirector
- CAPET HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣAlternate Director
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥSecretary
- CARIMEDA LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣAlternate Director
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥSecretary
- CYENS - CENTRE OF EXCELLENCEAlso holds roles at 9 other companies
- ΜΑΡΙΟΣ ΔΙΚΑΙΑΚΟΣDirector
- ΜΙΧΑΛΗΣ ΣΙΡΙΒΙΑΝΟΣDirector
- ANTHONY JAMES STEEDDirector
- EP ENERGYPLUS LIMITEDAlso holds roles at 3 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΣΤΑΥΡΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣDirector
- G.T. GLOBALTRUST FIDUCIARIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣSecretary
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣDirector
- G.T. GLOBALTRUST NOMINEES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣSecretary
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣDirector
- G.T. GLOBALΤRUST SERVICES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣSecretary
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣDirector
- L.C. MEATLANDAlso holds roles at 10 other companies
- ΛΕΥΚΙΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΠΕΛΑΓΙΑ ΕΓΓΛΕΖΑΚΗ ΚΑΡΠΑΣΙΤΗDirector
- ΣΟΦΙΑ ΠΡΟΥΝΤΖΟΥDirector
- LOPHAM CONSULTANCY (CYPRUS) LTDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- SIMON DILLOWAYDirector
- PYRGOU VAKIS LLCAlso holds roles at 7 other companies
- ΓΕΩΡΓΙΑ ΠΑΠΑDirector
- ΔΕΣΠΩ ΑΝΔΡΕΟΥDirector
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣDirector
- RAMUNIA CAPITAL ASSETS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣAlternate Director
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥSecretary
- REGIAM LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΡΟΥΝΤΖΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣAlternate Director
- ΕΛΕΝΑ ΚΥΠΡΙΑΝΟΥSecretary
- ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΣΙΑΣ (ΑΝΕΛ) ΛΤΔAlso holds roles at 7 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΛΟΙΖΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΝΤΟΥΚΟΣDirector
- ΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΣΙΕΗΤΤΑΝΗΣDirector
- ΚΥΡΙΑΚΟΣ ΦΩΤΙΑΔΗΣDirector
- ΜΥΡΙΑ ΠΗΛΑΚΟΥΤΑSecretary
- ΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΜΥΡΙΑ ΠΗΛΑΚΟΥΤΑSecretary
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 12 other companies
- ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΕΛΕΝΗ ΜΥΛΩΝΑDirector
- ΗΒΗ ΑΡΑΟΥΖΟΥ ΤΡΥΦΩΝΟΣDirector
- ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔAlso holds roles at 11 other companies
- ΝΙΚΟΣ ΜΕΓΑΛΕΜΟΣDirector
- ΣΤΕΦΑΝΟΣ ΚΟΥΡΣΑΡΗΣDirector
- ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΖΩΙΔΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.