LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 32 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
- ΚΩΣΤΑΣ ΧΑΡΙΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΧΑΡΙΤΟΥ — 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 ΚΩΣΤΑΣ ΧΑΡΙΤΟΥ 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 · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
31 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.
- ALPAN BIENALLE CUCINE ITALIANIAlso holds roles at 6 other companies
- ALPAN ELECTROLINE LIMITEDOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣDirector
- AMATHUS CORPORATION LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣDirector
- ΠΛΑΤΩΝ ΛΑΝΙΤΗΣDirector
- AMATHUS LEISURE LIMITEDAlso holds roles at 9 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣDirector
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- AMATHUS VACATION OWNERSHIP LIMITEDAlso holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣDirector
- ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- BENOR CAPITAL LTDAlso holds roles at 5 other companies
- WILLIAM HAIM GIHRENASSIAAuthorised Person
- WILLIAM HAIM GIHRENASSIADirector
- ΚΩΣΤΑΣ ΣΑΒΒΑΣOwner
- CAROB MILL RESTAURANTS LIMITEDAlso holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΙΑΣΩΝ ΛΑΝΙΤΗΣDirector
- ΛΙΑΝΑ ΛΑΝΙΤΗΣDirector
- CC COFFEE COMPANY LIMITEDAlso holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥDirector
- CYBARCO DEVELOPMENT LIMITEDAlso holds roles at 11 other companies
- ADAM EYREDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣDirector
- CYBARCO HOLDINGS LIMITEDAlso holds roles at 12 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥ Για ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣAlternate Director
- ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣDirector
- FERTILAN LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥDirector
- GIFTWEST LIMITEDAlso holds roles at 8 other companies
- ANSHU AGGARWALDirector
- EESH AGGARWALDirector
- STERLING REGISTRARS LIMITEDSecretary
- GOLDESK ESTATES LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΤΕΦΑΝΟΥDirector
- HEAVENS GARDEN WATERPARK LIMITEDAlso holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΙΑΣΩΝ ΛΑΝΙΤΗΣDirector
- ΛΙΑΝΑ ΛΑΝΙΤΗΣDirector
- L' UNION DES ASSURANCES DE PARISAlso holds roles at 9 other companies
- ΠΛΑΤΩΝ Ζ. ΗΛΙΑΔΗΣDirector
- ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- L&M RESTAURANTS LIMITEDAlso holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΙΑΣΩΝ ΛΑΝΙΤΗΣDirector
- ΛΙΑΝΑ ΛΑΝΙΤΗΣDirector
- LANITIS ELECTRICS LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥDirector
- LANITIS ENERGY LIMITEDAlso holds roles at 9 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥDirector
- ΙΑΣΩΝ Κ. ΛΑΝΙΤΗΣDirector
- LANITIS ENTERTAINMENT LIMITEDAlso holds roles at 7 other companies
- ΛΙΑΝΑ ΛΑΝΙΤΗΣDirector
- ΠΛΑΤΩΝ ΗΛΙΑΔΗΣDirector
- ΠΛΑΤΩΝΑΣ Ε. ΛΑΝΙΤΗΣDirector
- LANITIS GAS LIMITEDAlso holds roles at 3 other companies
- ΝΕΟΚΛΗΣ ΜΑΤΣΑΓΚΟΣDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- LANITIS GOLF PUBLIC CO LIMITEDAlso holds roles at 11 other companies
- ALEC MIZZIDirector
- KEVIN VALENZIADirector
- MARK GASANDirector
- LANITIS OIL & GAS SERVICES LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΣΩΤΗΡΙΟΥDirector
- MCY DEVELOPMENT LIMITEDAlso holds roles at 8 other companies
- MATTHEW PORTELLIDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣDirector
- N.P. LANITIS INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ΛΙΑΝΑ ΛΑΝΙΤΗΣDirector
- ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣDirector
- ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ Για ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣAlternate Director
- N.P. LANITIS WOOD & PAPER DISTRIBUTORS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- OMNIQO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΝΙΤΑ ΣΤΕΦΑΝΟΥDirector
- ORBITPLAN INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- NEW CHAIN LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣAuthorised Person
- PHOTO STUDIO IMAGEAlso holds roles at 5 other companies
- ΕΙΡΗΝΗ ΚΑΜΗΛΑΡΗOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- THE "ACROPOLIS" GREEK GENERAL INSURANCE CO. S.A.Also holds roles at 11 other companies
- STEPHEN G. ZOURTOURIOUNOwner
- ΗΡΑΚΛΗΣ ΠΑΣΣΑΔΗΣDirector
- ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣ Για ΤΖΟΑΝΝΑ ΛΑΝΙΤΗAlternate Director
- TILEMAN AND COMPANY LIMITEDAlso holds roles at 10 other companies
- ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣDirector
- ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΙΚΟΛΑΣ Μ. ΛΑΝΙΤΗΣDirector
- TRANSKOMPLEKT LIMITEDAlso holds roles at 6 other companies
- LAZAR KORACHEVSecretary
- PETAR DIMITROV TZIRNERDirector
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣAuthorised Person
31 parties · 0 current. Ceased and resigned records are retained as history.