ΤΑΣΟΥΛΑ ΧΑΡΙΛΑΟΥ
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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.
- ΤΑΣΟΥΛΑ ΧΑΡΙΛΑΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΣΟΥΛΑ ΧΑΡΙΛΑΟΥ — 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 ΤΑΣΟΥΛΑ ΧΑΡΙΛΑΟΥ 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
20 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.
- ALARTICO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PANDELI ECONOMODirector
- LCLAW NOMINEES LIMITEDDirector
- LCLAW SECRETARIAL LIMITEDSecretary
- DEMANDREAL HOLDINGS LTDAlso holds roles at 2 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥDirector
- DENCHEVO LTDAlso holds roles at 6 other companies
- ARRIUS LTDDirector
- EXTOLO LTDDirector
- LCLAW SECRETARIAL LIMITEDSecretary
- E.S.T. CHARILAOU TRADING LIMITEDAlso holds roles at 3 other companies
- ΕΛΛΑΔΑ ΧΑΡΙΛΑΟΥSecretary
- ΕΛΛΑΔΑ ΧΑΡΙΛΑΟΥDirector
- ΣΑΒΟΥΛΛΑ ΧΑΡΙΛΑΟΥDirector
- HRUPP CYPRUS BEGO LTDAlso holds roles at 3 other companies
- AMY LYNN TONNESSENDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΖΩΗ ΚΟΚΟΝΗDirector
- HRUPP CYPRUS FINANCE LTDAlso holds roles at 5 other companies
- BLACK GORDON CARYDirector
- TONNESSEN AMY LYNNDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- HRUPP CYPRUS KRAS LTDAlso holds roles at 5 other companies
- AMY LYNN TONNESSENDirector
- EDWARD JOSEPH KISALADirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- HRUPP CYPRUS MASTER LTDAlso holds roles at 5 other companies
- BLACK GORDON CARYDirector
- TONNESSEN AMY LYNNDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- PERAWORTH HOLDINGS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΓΥΡΟΥSecretary
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
- STATIONEXT TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΖΩΗ ΚΟΚΟΝΗDirector
- TRICEL MANAGEMENT LTDAlso holds roles at 2 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΑΙΤΑΝΑΚΙAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΑΓΑΠΙΟΥOwner
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΧΡΥΣΩ ΙΩΑΝΝΟΥDirector
20 parties · 0 current. Ceased and resigned records are retained as history.