ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ — 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 ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ 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
19 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.
- BURAN BOUTIQUEAlso holds roles at 7 other companies
- ΦΟΙΝΙΚΗ ΑΡΤΕΜΙΟΥOwner
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣSecretary
- DEM.NIC - CREATIVE PROMOTIONSAlso holds roles at 5 other companies
- ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣOwner
- ΑΔΩΝΗΣ ΚΑΡΜΙΩΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣSecretary
- DET NORSKE VERITAS CLASSIFICATION A/SAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΗ ΚΟΥΔΟΥΝΑOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥDirector
- ERB FUNDS VCIC PLCAlso holds roles at 5 other companies
- ΕΛΕΝΗ ΣΤΑΥΡΟΥ ΚΩΣΤΕΑDirector
- ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣSecretary
- FRAGLINO FASHIONSAlso holds roles at 6 other companies
- PASSION JEANS LIMITEDOwner
- M.A.L.S. SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- GAN DIRECT INSURANCE LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣSecretary
- HAMBOULLAS WESTGATE BUILDINGAlso holds roles at 2 other companies
- CLINTONE SECRETARIAL SERVICES LIMITEDSecretary
- GIOVANNI BELLADirector
- HPT CAPITAL LTDAlso holds roles at 3 other companies
- NAP SECRETARIAL LTDSecretary
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣDirector
- JECROH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- KEYLINE EXPRESS LIMITEDAlso holds roles at 14 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAuthorised Person
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector
- M.K.S. HAMBOULLAS FINANCE LIMITEDAlso holds roles at 1 other company
- M.A.L.S. SERVICES LIMITEDSecretary
- MH BIZQUEST LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΧΑΜΠΟΥΛΛΑDirector
- ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣDirector
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣSecretary
- NOBA FLOWER SHOPAlso holds roles at 5 other companies
- ΚΩΣΤΑΣ ΜΑΤΣΕΝΤΙΔΗΣOwner
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΛΕΛΙΑ ΧΑΜΠΟΥΛΛΑDirector
- PANNIERSTRASSE HOLDINGS LTDAlso holds roles at 3 other companies
- NAP SECRETARIAL LTDSecretary
- ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣDirector
- THOMOND ENERGY LTDAlso holds roles at 8 other companies
- DERMOT AIDAN HASSETTDirector
- OLEG PASKAAuthorised Person
- OLEG PASKADirector
- VESTA S.A.Also holds roles at 8 other companies
- ARMONDJON IKRAMOVDirector
- DIAGORAS (SECRETARIAL) LIMITEDDirector
- SVETLANA MOLTCHANOVADirector
19 parties · 0 current. Ceased and resigned records are retained as history.