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ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 83 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 83 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
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ 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 ΣΑΒΒΑΣ 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
65 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.
- ALZATI LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- TULLIO SCANFERLADirector
- AVAMCO LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΙΟΝΙΔΗΙΣDirector
- BEAUTIFULL FOREVERAlso holds roles at 3 other companies
- ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- C.M. AUDIT & TAX SERVICES LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΕΛΕΥΘΕΡΙΟΥ ΜΩΥΣΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΕΛΕΥΘΕΡΙΟΥ ΜΩΥΣΗDirector
- CAFFE APPASSIONATOAlso holds roles at 2 other companies
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- CODEIVERSE LTDAlso holds roles at 5 other companies
- FISCUSSERVE LTDSecretary
- GUILLAUME FRECHETTE-TREMBLAYDirector
- OLIVIER CASAUBON-BOUCHARDDirector
- COPALCO HOLDING LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- EPEIOS IMPEX LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDDirector
- SMC MED TRUSTEES (CY) LTDSecretary
- GEORGIOU & CHARALAMPOUS DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- GG GLOBAL GROUP LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- GREENVALUE HOLDINGS LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- GS ENERGY KOUTRAFAS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΥDirector
- INIELTA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RAOUL CRABDirector
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- KORAICO PLCAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- ΕΛΕΝΗ ΜΙΧΑΗΛDirector
- KROWNE GLOBAL INVESTMENT FUND AIF V.C.I.C. LTDAlso holds roles at 2 other companies
- GUGLIELMO CARBONERODirector
- SMC MED TRUSTEES (CY) LTDSecretary
- MELITZIAN TAVERNAlso holds roles at 2 other companies
- FULLFEEL LTDΟμόρρυθμος Συνέταιρος
- ALON & GIL MENDELSON HOLDINGSΟμόρρυθμος Συνέταιρος
- MR. PHYSIOAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣDirector
- OCEANUS ADMINISTRATIVE & ADVISORY SERVICES LTDAlso holds roles at 1 other company
- ΕΛΕΝΗ ΜΙΧΑΗΛDirector
- OCEANUS RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- OCEANUS ADMINISTRATIVE & ADVISORY SERVICES LTDSecretary
- JONATHAN TANGDirector
- OMEGA STATIONERY (NICOSIA) LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΝΕΟΦΥΡΟΥDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- PCSSAlso holds roles at 3 other companies
- PHILIP LOIZIDESOwner
- THE ROSE (SECRETARIAL) LIMITEDSecretary
- ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- PELMA SHOESAlso holds roles at 2 other companies
- ΚΡΙΤΩΝ Α. ΒΛΑΔΙΜΗΡΟΥSecretary
- ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- PELMA SHOES LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PROMACHOS PRIVATE SECURITY SERVICES LTDAlso holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- SAVVAS & LEONIDAS MOTORS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΡΟΣDirector
- SBM TRUSTEES LIMITEDAlso holds roles at 2 other companies
- BENEDETTA GOBBI FRATTINI PUSIOLDirector
- SMC MED TRUSTEES (CY) LTDSecretary
- SELLITIZE LTDAlso holds roles at 5 other companies
- FISCUSSERVE LTDSecretary
- GUILLAUME FRECHETTE-TREMBLAYDirector
- OLIVIER CASAUBON-BOUCHARDDirector
- STARIDEA INVESTMENTS LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- TENHAVE LTDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- VALERDIUS LIMITEDAlso holds roles at 2 other companies
- ELENI MICHAILDirector
- OCEANUS ADMINISTRATIVE & ADVISORY SERVICES LTDSecretary
- VEF CYPRUS LIMITEDAlso holds roles at 2 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΤΟΦΗDirector
- ZANTIGRI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SMC MED TRUSTEES (CY) LTDSecretary
- SMC MED TRUSTEES (CY) LTDDirector
- ΑΝΝΙΝΑ ΣΟΥΠΕΡ - ΦΡΟΥΤΑΡΙΑAlso holds roles at 5 other companies
- ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΡΑΦΕΙΟ ΜΕΤΑΦΟΡΩΝ ΠΑΡΤΕΛΛΑΣAlso holds roles at 2 other companies
- ΠΑΡΤΕΛΛΑΣ ΧΑΤΖΗΦΕΣΑOwner
- ΦΟΙΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- ΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔAlso holds roles at 5 other companies
- ΑΓΓΕΛΟΣ ΣΙΑΚΑΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΑΝΤΩΝΗΣ ΠΟΛΥΔΩΡΟΥDirector
- ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ Κ.Ι.Ψ.Also holds roles at 3 other companies
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΥΝΘΕΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΤΔOwner
- ΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΟΦΟΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Π.Κ. ΑΓΙΑ ΕΙΡΗΝΗ ΤΡΟΦΙΜΑAlso holds roles at 3 other companies
- ΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔOwner
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Σ. Χ. ΚΑΡΑΦΑ ΚΑΙ ΜΕΖΕΣAlso holds roles at 3 other companies
- ΑΥΓΟΥΣΤΙΝΟΣ ΕΥΑΓΟΡΑ ΑΓΙΟΜΑΜΙΤΗΣSecretary
- ΑΥΓΟΥΣΤΙΝΟΣ ΕΥΑΓΟΡΑ ΑΓΙΟΜΑΜΙΤΗΣDirector
- ΕΥΑΓΓΕΛΙΑ ΑΓΙΟΜΑΜΙΤΗDirector
- Σ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ - ΙΔΙΩΤΕΣ ΥΠΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
65 parties · 0 current. Ceased and resigned records are retained as history.