JEAN-CHARLES LOPEZ
JEAN-CHARLES LOPEZ — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- JEAN-CHARLES LOPEZ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN-CHARLES LOPEZ — 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 JEAN-CHARLES LOPEZ 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
Nothing further on JEAN-CHARLES LOPEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- TANOCERIAN MARITIME (CYPRUS) LTDAlso holds roles at 3 other companies
- ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣSecretary
- ΡΟΗΣ ΠΟΤΑΜΙΤΗΣDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN-CHARLES LOPEZ?
- What is JEAN-CHARLES LOPEZ's risk level?
- Where does JEAN-CHARLES LOPEZ appear across sources?