SHANE CHARALAMBOUS
SHANE CHARALAMBOUS — Cyprus company (icij:icijol-56089832). 10 holdings. Cited to 1 registry.
Ownership & control
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.
- SHANE CHARALAMBOUS
- DELANA LIMITED· secretary of
- ASTIN LIMITED· director of
- EUROBET NORDIC OPERATIONS LIMITED· director of
- TRADE SERVER LIMITED· legal representative of
- INFOMATEC TRADING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHANE CHARALAMBOUS — 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 SHANE CHARALAMBOUS 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SHANE CHARALAMBOUS is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ASTIN LIMITEDAlso holds roles at 5 other companies
- AMERITO LIMITEDshareholder of
- BALMERAN LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- DELANA LIMITEDAlso holds roles at 2 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- EUROBET NORDIC OPERATIONS LIMITEDAlso holds roles at 5 other companies
- VALDEMO TRADING LIMITEDshareholder of
- TANGEDDON (OVERSEAS) LIMITEDshareholder of
- JEREMY DEBONOliquidator of
- INFOMATEC TRADING LIMITEDAlso holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- JEREMY DEBONOliquidator of
- TRADE SERVER LIMITEDAlso holds roles at 6 other companies
- JLM SCANDINAVIA ABshareholder of
- DIKESHAXAN ABshareholder of
- THEANO CHRISTOFIdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHANE CHARALAMBOUS?
- What is SHANE CHARALAMBOUS's risk level?
- Where does SHANE CHARALAMBOUS appear across sources?