- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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.
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ 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 ΓΙΑΝΝΑΚΗΣ 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
33 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.
- APPLEWICK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
- WILLIAM GRAHAMDirector
- ΜΑΡΚΟΣ ΠΑΥΛΟΥDirector
- CERES FOUR SHIPPING LIMITEDAlso holds roles at 7 other companies
- ANNA STACHDirector
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
- CLOUD SHOES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΙΤΣΑ ΑΤΑΛΙΩΤΟΥDirector
- ΜΙΧΑΛΗΣ ΑΤΑΛΙΩΤΗΣDirector
- CYPRUS SPORTS PAFAlso holds roles at 3 other companies
- ANDROSPORTS & LEISURE LTDOwner
- ΕΛΕΥΘΕΡΙΑ ΠΕΚΡΗDirector
- ΣΤΕΛΙΟΣ ΦΙΛΙΟΥΣΗΣSecretary
- EDELAND (DRILLING CONTRACTORS)Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
- K. CHARALAMBOUS & SONS CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- KOKOS MICHAEL KEBAB HOUSEAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛOwner
- ΗΛΙΑΣ ΚΟΣΚΙΝΑΣSecretary
- MAVROPOULOS CONSTRUCTION & DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ΝΑΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- MCG MASTERINK DELIVERIESAlso holds roles at 5 other companies
- QUICK TIME LTDOwner
- GEORGE LOGOTHETISDirector
- JAMES LOGOTHETISDirector
- OLIVE TREE HOMESAlso holds roles at 2 other companies
- FANELLO PROPERTIES LIMITEDOwner
- ΑΝΤΩΝΗΣ ΛΑΖΑΡΙΔΗΣDirector
- RAPIDO CAR WASHAlso holds roles at 2 other companies
- ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΑΝΔΡΕΑΣ Ι. ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- SILVERBEAR JEWELLERYAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΝΙΚΟΣ ΧΑΡΜΑΝΗΣDirector
- TSING TAO RESTAURANTAlso holds roles at 3 other companies
- ΕΛΕΝΗΣ ΤΤΙΦΑOwner
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΜΑΤΘΑΙΟΥDirector
- VEBALA SERVICES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥDirector
- YIANNAKIS A. CHARALAMBOUS CONSTRUCTION LTDAlso holds roles at 1 other company
- ΑΝΤΙΓΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΔΕΛΦΟΙ Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Γ. ΠΕΤΡΟΥ & Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΗΛΕΚΤΡΑΓΟΡΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΝΟΣ ΙΩΑΝΝΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EXCELPLUS LEARNING CENTRE"Also holds roles at 3 other companies
- ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣSecretary
- ΜΥΡΙΑ ΣΩΚΡΑΤΟΥΣDirector
- ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣDirector
- Σ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΥΝΝΟΣDirector
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΣDirector
33 parties · 0 current. Ceased and resigned records are retained as history.