ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΓΑΒΡΙΗΛ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSAlso holds roles at 7 other companies
- ΑΓΓΕΛΙΚΗ ΑΝΤΩΝΙΟΥDirector
- ΓΙΩΡΓΟΣ ΖΟΡΝΑΣDirector
- ΕΛΕΝΑ ΤΟΦΑSecretary
- GABRIEL CHAR. SUPERMARKETAlso holds roles at 2 other companies
- ΛΥΓΙΑ ΦΟΙΝΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΕΛΛΑ ΛΟΥΚΑΙΔΟΥΟμόρρυθμος Συνέταιρος
- IN AND OUT SUPERMARKET LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΚΛΕΑΝΘΟΥΣDirector
- NAUSICAA INVESTMENTS LTDAlso holds roles at 5 other companies
- ΙΑΣΩΝ ΠΕΡΔΙΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥDirector
- Α/ΦΟΙ Γ.Χ.Α. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.