CHARALAMBOS ORFANIDES
CHARALAMBOS ORFANIDES — Cyprus company (icij:icijol-56091782). 6 holdings. Cited to 1 registry.
Ownership & control
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.
- CHARALAMBOS ORFANIDES
- IBC LTD· director of
- 36GAMING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARALAMBOS ORFANIDES — 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 CHARALAMBOS ORFANIDES 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARALAMBOS ORFANIDES is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- 36GAMING LIMITEDAlso holds roles at 4 other companies
- ADRIAN MERCIECAsecretary of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- IBC LTDAlso holds roles at 11 other companies
- REUBEN MIFSUDliquidator of
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARALAMBOS ORFANIDES?
- What is CHARALAMBOS ORFANIDES's risk level?
- Where does CHARALAMBOS ORFANIDES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHARALAMBOS ORFANIDES — nothing is disclosed before that.