ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣ — 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 ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣ 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
16 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.
- A.N. PLATTEREATAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΙΔΟΥOwner
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- EQUITIAlso holds roles at 3 other companies
- EQUITI GLOBAL MARKETS LTDOwner
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΡΑΙΣΚΑΚΗΣDirector
- F. HOFFMANN - LA ROCHE LTDAlso holds roles at 5 other companies
- ΒΑΣΙΛΗΣ ΡΟΛΟΓΗΣDirector
- ΓΙΩΡΓΟΣ ΡΟΛΟΓΗΣDirector
- ΚΑΙΤΗ ΡΟΛΟΓΗSecretary
- GREATMED MARITIME & TRADING LIMITEDAlso holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- N. & P. PSARAS SHIPPING & SON LIMITEDAlso holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- N.P. LIMASSOL OIL AND GAS SERVICES LIMITEDAlso holds roles at 2 other companies
- OMAR MALKAWIDirector
- ΝΙΚΟΛΑΟΣ ΨΑΡΑDirector
- P. C. ALONESTO TRADINGAlso holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΣΙΑΚΑΛΛΗΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΩ Ι. ΣΙΑΚΑΛΛΗΟμόρρυθμος Συνέταιρος
- P. & PA. CARS LIMITEDAlso holds roles at 2 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- THE IRONING ROOMAlso holds roles at 3 other companies
- ΑΝΝΑ-ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΡΑΙΣΚΑΚΗΣDirector
- ΧΟΤΕΛ ΑΠΑΡΤΜΕΝΤS "ΛΟΡΔΟΥ ΒΥΡΩΝΟΣ"Also holds roles at 4 other companies
- AMEX TRADING LIMITEDOwner
- TURGUT AHMETSecretary
- TURGUT AHMETDirector
16 parties · 0 current. Ceased and resigned records are retained as history.