- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΤΕΛΗΣ 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 ΠΑΝΤΕΛΗΣ 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 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
23 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.
- ALPACHA CAPITAL LTDAlso holds roles at 5 other companies
- ARNAUD GEORGES E. VEROUGSTRAETEDirector
- FIDUCIANA DIRECTORS LIMITEDDirector
- FLORENCE STEPHANIE F. VEROUGSTRAETEDirector
- BALTIMORE MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- LOUTHAN LIMITEDAuthorised Person
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥAuthorised Person
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥDirector
- ECCS EDUCATION CREATIVITY CENTER LIMITEDAlso holds roles at 3 other companies
- HELIA ALIKHANISecretary
- HELIA ALIKHANIDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
- ENVY STORE LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥDirector
- G.E & P.CH CONSTRUCTION AND RENOVATION LIMITEDAlso holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΕΣΣΚΑΝΤΑΡDirector
- G.P. LININGS LIMITEDAlso holds roles at 2 other companies
- CYPROMPT SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΤΟΣDirector
- KIDS FIRST THERAPY CENTERAlso holds roles at 3 other companies
- ΘΕΟΓΝΩΣΙΑ ΑΡΙΣΤΕΙΔΟΥOwner
- ΜΑΡΙΑ ΣΟΦΟΚΛΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- M.P.S CAR SERVICEAlso holds roles at 3 other companies
- ARNOLD LAUBLISecretary
- ARNOLD LAUBLIDirector
- ΑΝΤΟΝΙΑ LAUBLIDirector
- P.F.S. CL. LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥDirector
- P.H. BLITZ CARWASH AND AUTOCARE SERVICESAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΧΑΨΗΣOwner
- ΠΑΜΠΟΣ ΠΑΜΠΟΡΗΣSecretary
- ΠΑΜΠΟΣ ΠΑΜΠΟΡΗΣDirector
- TASTE' N DIETAlso holds roles at 3 other companies
- FLEXSYS (BEAUTY) LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣDirector
- ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- VIOHOUSE CONSTRUCTION LIMITEDAlso holds roles at 6 other companies
- ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑSecretary
- ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑDirector
- WET GALLERYAlso holds roles at 3 other companies
- BUILDING SOLUTIONS S.H.C.S. LTDOwner
- ΜΑΡΙΑ ΣΟΦΟΚΛΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- Α. & Χ. ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΦΗSecretary
23 parties · 0 current. Ceased and resigned records are retained as history.