ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ
Controls or directs 84 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 84 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.
- ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ — 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 ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ 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
84 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.
- A.J.K. WEALTH SERVICES LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ALLANSON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- APPLEYWOOD HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΡΙΤΑ ΚΩΝΣΤΑΝΤΗDirector
- BALDOCK MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- BASTILLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BEALON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΧΡΙΣΤΙΝΑ ΘΕΟΔΟΣΙΑΔΟΥAlternate Director
- ΧΡΙΣΤΙΝΑ ΘΕΟΔΟΣΙΑΔΟΥDirector
- BELINBY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BIGMEDIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- BIODIESEL ENGINEERING LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BRAILLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- BREATON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- BRENLANE TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BRIDLINGTON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- CARLDALE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- CASHCOW REAL ESTATE LIMITEDAlso holds roles at 5 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣDirector
- CORESTAFF TRUSTEES LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
- CORWEN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- DALETON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΑΝΤΡΕΟΥDirector
- ΜΑΡΓΑΡΕΤΤΑ ΧΡΙΣΤΟΥSecretary
- DARZWOOD HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- LUC FELIX HEMMELERDirector
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- DEVONBAY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DORASON CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- EGMONT MARKETING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥDirector
- ELROD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ENSYS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ESG ENERGY HOLDINGS LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ETVERTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- EXCKON TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FALKEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- FERRONVILLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- FULLERSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- GATSO SHIPPING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- HAINAULT LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- HOMEPLEX LIMITEDAlso holds roles at 2 other companies
- ΕΥΡΟΥΛΛΑ ΧΑΡΟΥΤΟΥΝΙΑΝDirector
- ΖΙΑΚ ΧΑΡΟΥΤΟΥΝΙΑΝDirector
- I.M. ARTEKS HOLDINGS LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- JATLON TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- JEPBAY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- HANS-OLOF NILSSONDirector
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KANWAL TRADING LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- GERD JAKOBDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- KIRINFIELD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- KLAVINE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΚΟΣΙΑDirector
- KOLIGTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LANLOT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- LIDEYWOOD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- LUTHERSVILLE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- MONTLAKE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- NOVPORT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NUMEN TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- OLLMANSON MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ANNA KATARINA LIF BURRENDirector
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- OSVILLE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- OXNARTON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- PANSVILLE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- PROMETHEUS ENERGY CONSULTING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- PROMETHEUS HOLDING LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- SZILI FERENCDirector
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- RAFBAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ROSLANE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- SATBRIDGE CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- SCHUBER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- SERLA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΗ ΙΩΑΝΝΟΥDirector
- SHIMPORT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- SLAVIA CAPITAL HOLDING LTDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- IVAN MATUSEKDirector
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- SLAYTON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SOLIBAY TRUSTEES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- SPENTEX (CYPRUS) PVT. LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- STERLINWOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- STETSON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SULERNO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- TEGATE TRADING LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- U.F.G.I.S. (RUSSIA) DEBT LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- U.F.G.I.S. ADVISORS LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- U.F.G.I.S. CORPORATE SERVICES LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- U.F.G.I.S. HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- U.F.G.I.S. REAL ESTATE VENTURES LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- U.F.G.I.S. SELECT (RUSSIA) LIMITEDAlso holds roles at 3 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- U.M.A. HOLDINGS LIMITEDAlso holds roles at 1 other company
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- VALVERTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- WILANDA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΝΟΥΡΗΣDirector
- WILTON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. ADMINISTRATION SERVICES LIMITED Για ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝAlternate Director
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- WORLDCHEM LIMITEDAlso holds roles at 6 other companies
- LUC HEMMELERSecretary
- LUC HEMMELERDirector
- ΜΑΡΙΟΣ ΒΑΡΔΑΣDirector
- ZAVIERWOOD MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.J.K. MANAGEMENT SERVICES LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
84 parties · 0 current. Ceased and resigned records are retained as history.