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ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 71 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 71 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΙΩΑΝΝΗΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
46 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.X. ΜΠΑΡΑΚΙ ΑΡΩΜΑ ΑΓΑΠΗΣAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- AFIEROSOULAS TAVERN LTDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΘΑΝΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BEAUFORT TRADE & INVESTMENT LLCAlso holds roles at 9 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- CHARALAMBOUS & POLEMIDIOTIS LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣDirector
- ΔΕΣΠΩ ΓΙΑΝΝΑΚΗDirector
- D & I CHARALAMBOUS DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥSecretary
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥDirector
- DENEBIX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- STEFAN MOSERDirector
- ΓΕΩΡΓΙΑ ΛΟΥΚΑΙΔΗΣDirector
- DIVINE ART HAIRDRESSING SALOON TRADINGAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΩ ΓΕΩΡΓΙΟΥDirector
- E. ELEFTHERIOU PROPERTY CONSULTANTSAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥOwner
- ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ENVY STORE LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥDirector
- G.I.M.P. GNOSIS - YOUR INFORMATION MANAGEMENT PARTNER LIMITEDAlso holds roles at 1 other company
- ΠΕΤΡΟΣ ΨΥΧΗΣDirector
- GALIREX INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- INGA RETTICHDirector
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΙΔΗΣDirector
- GAYWINGSCYPRUSAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΦΙΑΛΑΣOwner
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- INFOBRO CONSULTSAlso holds roles at 2 other companies
- ΜΑΡΙΑ Ρ. ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- J.M. LUCKY MEDIA LTDAlso holds roles at 2 other companies
- MARIA THOMPSONDirector
- ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- KNOMIS LEISURE, MANAGEMENT AND CONSULTING LTDAlso holds roles at 1 other company
- NIKH ΧΑΡΑΛΑΜΠΟΥΣSecretary
- MVSHIPS (CY) LTDAlso holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- JASON THEOFILOSDirector
- O.S. OMAS SOLUTIONS LTDAlso holds roles at 2 other companies
- STESKO SERVICES LIMITEDSecretary
- ΓΡΗΓΟΡΙΟΣ ΠΡΑΣΤΑΚΟΣDirector
- PANMARE TRADING LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PERIPTERO YESAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΝΙΚΟΛΑΟΥOwner
- ΠΕΛΑΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΕΛΑΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- Q-BIX LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- RASMEN TRADE & INVEST LIMITEDAlso holds roles at 2 other companies
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- RELIA INVESTMENTS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- RELIA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- RELIA WAREHOUSING LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- TASTY BAKE (COLD STORES) LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- Y & A CONSULTING ENGINEERS LIMITEDAlso holds roles at 2 other companies
- ΤΖΙΩΡΤΖΙΝΑ ΑΘΑΝΑΣΙΟΥSecretary
- ΤΖΙΩΡΤΖΙΝΑ ΑΘΑΝΑΣΙΟΥDirector
- YIALLOURIDES & PARTNERS CONSULTANTS LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
- ΧΑΙΚ ΣΙΑΤΑΡΕΒΙΑΝDirector
- YIALLOURIDES & PARTNERS FUND ADMINISTRATION LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΑΔΩΝΙΣ"Also holds roles at 4 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΠΕΤΡΙΔΟΥDirector
- ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔAlso holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΚΑΛΛΗΣSecretary
- ΙΩΑΝΝΗΣ ΚΑΛΛΗΣDirector
- ΚΩΣΤΗΣ ΣΤΑΥΡΙΝΟΥ ΜΟΛΕΣΚΗDirector
- ΛΑΙΚΗ ΑΓΟΡΑ ΚΑΤΕΡΙΝΑΣAlso holds roles at 7 other companies
- ΚΑΤΕΡΙΝΑ Α. ΠΑΡΠΟΤΤΑOwner
- ΖΑΧΑΡΙΑΣ ΚΛΗΡΙΔΟΥDirector
- ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣSecretary
- ΤΗΕ Μ.Α.Ι.Μ.Α & CO LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
46 parties · 0 current. Ceased and resigned records are retained as history.