- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 55 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 55 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.
- ΧΑΡΗΣ ΧΡΙΣΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ ΧΡΙΣΤΗΣ — 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 ΧΑΡΗΣ ΧΡΙΣΤΗΣ 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
39 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.
- CTI EAST MEDITERRANEAN DISTRIBUTION LTDAlso holds roles at 1 other company
- CGC NOMINEES LIMITEDDirector
- DENIAGE LTDAlso holds roles at 3 other companies
- ABDULLAH MUBARAK A ALSUWAIKETDirector
- ΣΩΤΗΡΗΣ ΦΩΤΙΟΥDirector
- CGC NOMINEES LIMITEDDirector
- EVEN CONSULTING TAX LAW SOLUTIONS LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣDirector
- ΧΡΙΣΤΟΣ ΜΑΚΡΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΗΣDirector
- HA-BE CYPRUS LTDAlso holds roles at 2 other companies
- CGC NOMINEES LIMITEDDirector
- URLICH MEYERDirector
- I.T.H. MACHINERY CYPRUS LTDAlso holds roles at 2 other companies
- ISRAEL HOLLANDERDirector
- TOWA LEMBERGERDirector
- J.A.D.T. AGRICULTURAL ENGINEERING LIMITEDAlso holds roles at 2 other companies
- CGC NOMINEES LIMITEDDirector
- JANOS TURIDirector
- KLICO LTDAlso holds roles at 3 other companies
- CGC NOMINEES LIMITEDDirector
- ΔΙΟΝΥΣΙΟΣ ΚΕΡΑΜΥΔΑΣDirector
- ΣΩΤΗΡΗΣ ΦΩΤΙΟΥDirector
- NDEE GROUP LTDAlso holds roles at 3 other companies
- LINKIA SECRETARIAL LIMITEDSecretary
- NEZAH MASHIAHDirector
- ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- PROMOTONS LIMITEDAlso holds roles at 3 other companies
- GRZEGORZ PAWEL KLAPKOWSKIDirector
- ΘΕΟΔΩΡΑ ΑΔΑΜΙΔΟΥDirector
- CGC NOMINEES LIMITEDDirector
- REAL SUBSTANCE FIDUCIARY SERVICES LTDAlso holds roles at 1 other company
- CGC NOMINEES LIMITEDDirector
- TOPINVEST CAPITAL (CYPRUS) LTDAlso holds roles at 1 other company
- C.G.C. SECRETARIAL LIMITEDSecretary
- TRITON CIVIL ENGINEERING L.L.C.Also holds roles at 2 other companies
- CGC NOMINEES LIMITEDDirector
- ΓΡΗΓΟΡΙΟΣ ΑΝΔΡΙΑΝΗΣDirector
39 parties · 0 current. Ceased and resigned records are retained as history.