- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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.
- ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ 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
22 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.
- BERNARKO SPARE SUPPORT CYPRUSAlso holds roles at 3 other companies
- BERNARKO ART DESIGNS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΜΗΝΑΣSecretary
- ΓΕΩΡΓΙΟΣ ΜΗΝΑΣDirector
- IGINLA SERVICES LIMITEDAlso holds roles at 7 other companies
- ΘΕΡΑΠΩΝ ΜΑΦΚΑΣDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥSecretary
- ΜΑΡΙΑ ΚΑΦΦΑDirector
- P & A ELECTROHEAT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΥDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥSecretary
- P. CHARALAMBOUS CURTAIN FACTORYAlso holds roles at 3 other companies
- ΘΕΟΔΟΥΛΑ ΚΟΝΙΑΡΗDirector
- ΣΩΤΗΡΗΣ ΚΟΝΙΑΡΗΣSecretary
- ΣΩΤΗΡΗΣ ΚΟΝΙΑΡΗΣDirector
- PANICOS CHARALAMBOUS CURTAIN FACTORY LIMITEDAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- VAKYDOPA ISM LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- YIALLOURIDES & PARTNERS LTDAlso holds roles at 4 other companies
- ΑΘΩΣ ΜΑΛΙΑΛΗΣDirector
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΙΡΗΝΗ ΗΡΑΚΛΕΟΥΣAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΗΡΑΚΛΕΟΥΣOwner
- ΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Α/ΦΟΙ ΜΑΡΣΕΛΛΗAlso holds roles at 3 other companies
- MARSELLI ALUMINIUM LTDOwner
- ΚΑΙΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΑΙΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Π.Ν.Π. ΒΑΣΙΛΕΥΟΥΣΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΣΤΕΛΙΟΣ ΗΣΑΙΑΣDirector
- Π.Χ. ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ''ΕΛΕΥΘΕΡΙΑ ΛΙΜΙΤΕΔ''Also holds roles at 1 other company
- ΑΝΤΡΗ Π. ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑ.ΠΑΝ. ΠΟΛΥΓΡΑΦΟΣ ΕΚΤΥΠΩΤΙΚΑAlso holds roles at 3 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDDirector
- ΧΑΡΗΣ Λ.ΘΕΟΧΑΡΟΥΣSecretary
- ΧΑΡΗΣ Λ. ΘΕΟΧΑΡΟΥΣDirector
- ΧΩΡΟΣ ΚΡΕΑΤΟΣ & ΦΑΓΗΤΟΥ ΜΕ ΟΝΟΜΑAlso holds roles at 2 other companies
- BOLSEVIKA LIMITEDOwner
- ΣΤΑΛΩ ΧΑΡΑΛΑΜΠΟΥΣDirector
22 parties · 0 current. Ceased and resigned records are retained as history.