ΛΟΥΗΣ ΚΛΑΠΠΑΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΛΟΥΗΣ ΚΛΑΠΠΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΗΣ ΚΛΑΠΠΑΣ — 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 ΛΟΥΗΣ ΚΛΑΠΠΑΣ 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
8 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.
- ARAB BANK PLCAlso holds roles at 16 other companies
- SAAD A. ALNADEDHDirector
- ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΗAuthorised Person
- ABDEL HAMID A.M. SHOMANDirector
- CLAPPAS FINANCIAL HOUSE LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΜΑΡΙΑ ΚΛΑΠΠΑSecretary
- ΜΑΡΙΑ ΚΛΑΠΠΑDirector
- CLAPPAS SECURITIES LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΤΣΙΑΤΤΑΛΑΣDirector
- ΜΑΡΙΑ ΚΛΑΠΠΑSecretary
- ΜΑΡΙΑ ΚΛΑΠΠΑDirector
- KEO INTERNATIONAL CONSULTANTS W.L.L.Also holds roles at 7 other companies
- ABDUL AZIZ SULTAN AL-ESSADirector
- ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣAuthorised Person
- ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣDirector
- MIHANA IMPORT EXPORTAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΗOwner
- ΝΙΚΟΛΙΝΑ ΤΣΙΑΤΤΑΛΑSecretary
- POMOTORO IL RISTORANTE ITALIANOAlso holds roles at 3 other companies
- Φ.Λ. ΜΑΝΩΛΗ & ΥΙΟΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔOwner
- ΚΑΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- QCOM DYNAMIC SOFTWARE LIMITEDAlso holds roles at 4 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΚΟΥΛΛΗΣ ΑΖΑΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GO 4 ENGLISHAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥOwner
- ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
- ΑΝΔΡΕΑΣ ΤΥΛΛΗΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.