- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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 ΚΑΖΑΝΤΖΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΚΑΖΑΝΤΖΗΣ — 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 ΚΑΖΑΝΤΖΗΣ 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.
- BUFALA GELATO LIMITEDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΣΣΟΣDirector
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΚΟΜΜΑΤΙΔΗΣDirector
- DELTAMARILIS SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΔΕΛΗΜΠΑΛΤΑΔΑΚΗΣDirector
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- E.K. METALOCK CYPRUS ENGINEERING LIMITEDAlso holds roles at 1 other company
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- POWER ENERGY TIME EQUATION TRIANGLE LTDAlso holds roles at 1 other company
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- PRAXISDYNAMIC SOLUTIONS LIMITEDAlso holds roles at 1 other company
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- REDFISH POWER INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- RETAWON LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣDirector
- TERRAFLOW LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣDirector
- TERRAFLOW NOMINEES LIMITEDAlso holds roles at 2 other companies
- TERRAFLOW SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΖΑΝΤΖΗΣDirector
- TOTAL WATCH HOLDINGS LIMITEDAlso holds roles at 1 other company
- TERRAFLOW SECRETARIAL LIMITEDSecretary
23 parties · 0 current. Ceased and resigned records are retained as history.