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ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ
UnscoredPersonCY
The finding
Controls or directs 153 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 153 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
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ — 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 ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ 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
102 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.B.E.M. RESEARCH & CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ALEXANDER BASKHANOVDirector
- ELENA MECHTCHANDirector
- AKECHET LIMITEDAlso holds roles at 3 other companies
- JOHANNES BURGERDirector
- T.U. REFLECTIONS LIMITEDSecretary
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- AMARYLLIS HOLDINGS LTD.Also holds roles at 4 other companies
- ΛΟΥΚΑΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔOwner
- ΛΟΙΖΟΣ Κ. ΓΙΑΛΛΟΥΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΟΥΛΛΑ Λ. ΓΙΑΛΛΟΥΡΙΔΟΥΟμόρρυθμος Συνέταιρος
- AMERICAN ACADEMY INSTITUTE LARNACAAlso holds roles at 3 other companies
- THE AMERICAN ACADEMY ALUMNI FOUNDATIONOwner
- ΙΩΣΗΦ ΝΙΚΟΛΑΟΥDirector
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ANAFI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- BAUHAUS PROJECTSAlso holds roles at 3 other companies
- ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥOwner
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣDirector
- BELAMINA LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- BELBUSINESS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ALEXANDER I LUCKENOKDirector
- MIKAIL KUDLAIDirector
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- C.P. PAVLOU ELECTRICAL SERVICESAlso holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΟΥOwner
- CYROM ENTERPRISES LIMITEDDirector
- HIVE MANAGEMENT SERVICES LIMITEDDirector
- CALVALLEY ENERGY LIMITEDAlso holds roles at 3 other companies
- EDMUND MICHAEL SHIMOONDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- CALVALLEY PETROLEUM (ETHIOPIA) LIMITEDAlso holds roles at 4 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- MICHAEL JAMES SHIMOONDirector
- THOMAS EDWARD VALENTINEDirector
- CARESTAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NICHOLAS BALFOURDirector
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- CATECAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣOwner
- ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- CATHAY INSURANCE CO LIMITEDAlso holds roles at 3 other companies
- ONE STOP SERVICES LIMITEDSecretary
- ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥDirector
- ΣΑΒΒΑΣ ΠΑΠΑΘΩΜΑΣDirector
- CHLODWIG ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHRISTIAN JEAN-LUC MONNEYDirector
- DMITRY DENISKINDirector
- COVERSURE MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ONE STOP SERVICES LIMITEDSecretary
- ROGER BROOKEDirector
- CP PLANZO EVENTSAlso holds roles at 3 other companies
- ΧΡΗΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ONE STOP SERVICES LIMITEDSecretary
- TATIANA NADOLINSKAIADirector
- D.G.G DINOS GEORGALLIDES INSURANCE OFFICEAlso holds roles at 3 other companies
- ΝΤΙΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣOwner
- ΡΕΝΟΣ ΙΕΡΕΙΔΗΣDirector
- ΕΛΕΥΘΕΡΙΟΣ ΙΕΡΕΙΔΗΣDirector
- DELTAFIELD SERVICES LTDAlso holds roles at 5 other companies
- ABDULAZIZ ABDULWASEA AHMEDDirector
- EDMUND M. SHIMOONDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- DONNA MISSIONEAlso holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΚΑΓΙΑ ΑΝΑΣΤΑΣΙΟΥOwner
- ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥDirector
- ONE STOP SERVICES LIMITEDSecretary
- E.BA WORLDWIDE SHIPPING & MANAGEMENT LIMITEDAlso holds roles at 1 other company
- PLATINUM TRUSTEES LIMITEDSecretary
- E.P.P. ARTISTIC DIMENSIONS CYPRUSAlso holds roles at 4 other companies
- LORDIMUS ENTERPRISES LIMITEDOwner
- ΓΡΗΓΟΡΗΣ ΠΗΛΕΙΔΗΣDirector
- ΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥDirector
- EALANDA TRADING LIMITEDAlso holds roles at 2 other companies
- PLATINUM TRUSTEES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- ETA AURIGIDS CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- JOHANNES MICHAEL BURGERDirector
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- FOREX CAPITAL PARTNERS GROUP LTDAlso holds roles at 3 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- GIFTWEST LIMITEDAlso holds roles at 7 other companies
- ANSHU AGGARWALDirector
- EESH AGGARWALDirector
- STERLING REGISTRARS LIMITEDSecretary
- J.W. MENAC LIMITEDAlso holds roles at 3 other companies
- GU RENLIANGDirector
- ONE STOP SERVICES LIMITEDSecretary
- WILLI FRITZ KIENZLEDirector
- KNS IDEVELOP SOLUTIONS LTDAlso holds roles at 3 other companies
- BASHAR SINNODirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LAUCALA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- NAME 4UAlso holds roles at 3 other companies
- PIERENICOL BOUTIQUE LIMITEDOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΑΒΒΑDirector
- ΧΑΡΑΛΑΜΠΙΑ ΣΑΒΒΑDirector
- NORTHSHIELD SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- ANTONY JOHN WATTSDirector
- MARGARET ALICE ROBERTSON WATTSDirector
- PLATINUM TRUSTEES LIMITEDSecretary
- NSI NORTH STAR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DR. JOHANNES BURGERDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- PRIMETEL 11800 ΥΠΗΡΕΣΙΑ ΠΛΗΡΟΦΟΡΙΩΝ ΚΑΤΑΛΟΓΟΥAlso holds roles at 3 other companies
- PRIMETEL LIMITEDOwner
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣDirector
- RINNOVO HAIR STYLE ANDRIAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΚΥΡΙΑΚΟΥOwner
- ONE STOP SERVICES LIMITEDSecretary
- ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥDirector
- S.O. SOLO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ONE STOP SERVICES LIMITEDSecretary
- WILLI FRITZ KIENZLEDirector
- SECURE COMPETITIONS LIMITEDAlso holds roles at 9 other companies
- ANSHU AGGARWALDirector
- EESH AGGARWALDirector
- STERLING REGISTRARS LIMITEDSecretary
- SPEEDLINE GENERAL SERVICESAlso holds roles at 4 other companies
- SPEEDLINE AUTOSERVICES LIMITEDOwner
- DAVID MICKLETHWAITEDirector
- RAYMOND ERNAST LOWDirector
- SPLACE ARCHITECTURE CHRYSTALA PSATHITIAlso holds roles at 3 other companies
- CHRYSTALA PSATHITIOwner
- ILIJA D. BLAZEVICDirector
- ZORAN B. KOSTADINOVICDirector
- SUNBURST SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΙΚΗ ΤΟΥΛΟΥΡΑDirector
- ΚΩΣΤΑΣ ΚΑΜΕΝΟΣDirector
- SUNSET DEALS CYAlso holds roles at 4 other companies
- SUNSET DEALS LTDOwner
- ONE STOP SERVICES LIMITEDSecretary
- ROGER BROOKDirector
- THE BUTLER BY GALLOP CATERINGAlso holds roles at 3 other companies
- GALLOP CATERING SERVICES LIMITEDOwner
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΤΑΚΗΣ ΣΙΑΚΑΛΗΣDirector
- TOWRY LAW (ASIA) HK LIMITEDAlso holds roles at 13 other companies
- COLIN ARTHURDirector
- DAVID JOHN CROFTSDirector
- ENOCH YEE NOK CHENGDirector
- VULPECULA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΧΡΗΣΤΟΣ ΚΑΛΟΓΗΡΟΥDirector
- BARRY EDWARD MASTERSONDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- WESTBOURNE UNDERWRITING LIMITEDAlso holds roles at 2 other companies
- MATTHEW BONARDirector
- ONE STOP SERVICES LIMITEDSecretary
- WHO IS CHASING YOU RUN CLUBAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΕΡΩΤΟΚΡΙΤΟΥOwner
- CHAZZO RACHIDDirector
- ONE STOP SERVICES LIMITEDSecretary
- Y.I.A. TRADING CO LIMITEDAlso holds roles at 2 other companies
- IRINA AGAFONOVADirector
- ONE STOP SERVICES LIMITEDSecretary
- Α. ΜΑΣΤΡΟΤΕΧΝΙΚΗAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΒΑΡΒΑΤΖΗΣOwner
- ΓΕΩΡΓΙΟΣ ΠΟΓΙΑΤΖΗΣDirector
- ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣDirector
- ΑΔΙΕΞΟΔΟΝ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ONE STOP SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΚΟΡΝΙΖΟΠΟΙΕΙΟ ΚΥΚΛΑΔΕΣAlso holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥOwner
- SURESH DUTIADirector
- ΣΤΟΥ ΦΩΚΟΥ ΤΗΝ ΦΟΥΚΟΥAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΦΩΚΟΥOwner
- ΕΥΡΙΠΙΔΗΣ ΓΙΑΝΝΙΚΑΣDirector
102 parties · 0 current. Ceased and resigned records are retained as history.