ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ
Controls or directs 64 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 64 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.
- ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ — 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 ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
54 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.
- OVARO HOLDING LIMITEDAlso holds roles at 2 other companies
- LAWMAR FIDUCIARY SERVICES LTDSecretary
- SERHII KOBZARDirector
- PRIMEORE LTDAlso holds roles at 5 other companies
- ΤΙΜΟΥΡ NOBIKOBDirector
- ARTEM MITSYNS'KYYDirector
- OLEXANDR KOTLYARENKODirector
- RETAL INDUSTRIES LIMITEDAlso holds roles at 4 other companies
- LAWMAR FIDUCIARY SERVICES LTDSecretary
- YURII KHMARADirector
- ΑΝΑΤΟΛΙΙ ΜΑΡΤΙΝΟΒDirector
- ROSA DAMASCENA TRUSTEES LTDAlso holds roles at 2 other companies
- LAWMAR FIDUCIARY SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣDirector
- SB ALL SAFETY KNOWLEDGE SECURITY LTDAlso holds roles at 1 other company
- STEINAR JOHAN LEGANGERDirector
- SIM LIM TRUST COMPANY LIMITEDAlso holds roles at 3 other companies
- LAWMAR FIDUCIARY SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣDirector
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΠΑΣDirector
- UA ENERGY DISTRIBUTION HOLDING LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Α. ΜΑΡΑΓΚΟΣ & Α. ΧΑΤΖΗΠΑΠΑ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣSecretary
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣDirector
54 parties · 0 current. Ceased and resigned records are retained as history.