ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥ — 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 ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΟΥ 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
6 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.
- GLOBAL IMPEX CO LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥDirector
- BORGMEYER REINERSecretary
- GRILLENIUM RESTAURANT LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΜΟΥΛΑΖΙΜΗΣSecretary
- ΝΙΚΟΛΑΣ ΜΟΥΛΑΖΙΜΗΣDirector
- PANPOL CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣSecretary
- PHILIPPOU & TZIANAVAROS ENTERPRISES LTDAlso holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΤΖΙΑΝΝΑΒΑΡΟΣDirector
- ΚΩΣΤΑΣ ΤΖΙΑΝΝΑΒΑΡΟΣDirector
- ΗΡΑΚΛΕΟΥΣ, ΤΖΙΑΝΝΑΒΑΡΟΣ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΤΖΙΑΝΝΑΒΑΡΟΣDirector
- ΜΑΤΘΑΙΟΣ ΗΡΑΚΛΕΟΥΣSecretary
- ΜΑΤΘΑΙΟΣ ΗΡΑΚΛΕΟΥΣDirector
6 parties · 0 current. Ceased and resigned records are retained as history.