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evidence coverage
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ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ
UnscoredPersonCY
The finding
Controls or directs 90 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 90 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
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ — 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 ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥ 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
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- 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
67 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.
- BELCIA LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥSecretary
- ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥDirector
- ΙΟΥΛΙΑ ΚΟΥΡΑΚΗDirector
- C.K. "STORY'' EVENT CREATOR LIMITEDAlso holds roles at 4 other companies
- ALI AL ABBASSecretary
- ALI AL ABBASDirector
- CAROLE KARAMSecretary
- C.L. MACKENZY SUITESAlso holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- MEHRAN DADRESSANDirector
- SHOLEH DADRESSANDirector
- CBP RECONSTRUCTION AND DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- IRINA ALEKSEEVADirector
- GENNADI ALEXEEVSecretary
- D.T.L. MED PROPERTY CONSULTANTS LIMITEDAlso holds roles at 1 other company
- GARO A. TENEKEDJIANDirector
- DINFO LTDAlso holds roles at 2 other companies
- ALI KHALILZADEHSHIRAZIDirector
- ALI MOHAMMAD HAGHIGHISecretary
- FIJI TIMBER CO LIMITEDAlso holds roles at 2 other companies
- MELFORD LEWIS ESLICKDirector
- SIMON GILES THOMASDirector
- G. CHARALAMBOUS INDUSTRY CONSULTANTAlso holds roles at 3 other companies
- ΞΑΝΘΟΣ Γ. ΣΑΚΚΑΣDirector
- ΑΘΗΝΟΥΛΛΑ ΣΑΚΚΑSecretary
- ΝΙΚΟΣ ΔΑΜΙΑΝΟΥΟμόρρυθμος Συνέταιρος
- G.P. CHEMLABORATORIESAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΠΑΦΙΤΗ ΚΟΝΤΟΥOwner
- ΝΙΚΟΛΑΣ ΛΑΡΚΟΥDirector
- GAROUFIAL LIMITEDAlso holds roles at 2 other companies
- MONA AYAD MORCOS HANNADirector
- SAFWAN HALIM DEMYAN GOBRYALDirector
- GROUTER LIMITEDAlso holds roles at 2 other companies
- HOSSEIN AZAHED FARIBORZDirector
- JAVAD MOMENI MINOODirector
- LEVELINA LIMITEDAlso holds roles at 3 other companies
- HAMIDREZA HASHEMI GHOLAMREZADirector
- LEILA MEYSAMI MOHSENSecretary
- LEILA MEYSAMI MOHSENDirector
- LYNDA BATES (HOLISTIC CLINICAL AROMATHERAPY) LIMITEDAlso holds roles at 1 other company
- LYNDA BATESDirector
- MATTA FAMILY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RIAD MATTASecretary
- SAMIR MATTADirector
- MILANTIA LIMITEDAlso holds roles at 2 other companies
- DA.LA.LAW SERVICES LIMITEDSecretary
- PAMBOS FELLAS & ASSOCIATES LIMITEDDirector
- MOGEA LIMITEDAlso holds roles at 3 other companies
- ZOYA MEHDINEZHADPOORDirector
- AHMAD MEHDI NEZHAD POORDirector
- ZIBA MALEKNIADirector
- NEW HOPE CLINICAL EDUCATIONAL CENTREAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΛΑΡΚΟΥDirector
- Κ.Χ. ΠΕΡΑΤΙΚΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΚΙΚΗΣ Λ. ΧΡΙΣΤΟΦΙΔΗΣΕτερόρρυθμος Συνέταιρος
- NOOZ LTDAlso holds roles at 2 other companies
- ALI MOHAMMAD HAGHIGHISecretary
- ALI KHALILZADEHSHIRAZIDirector
- ORANOS H.T. LIMITEDAlso holds roles at 2 other companies
- HOUMAN TAHMASBISecretary
- HOUMAN TAHMASBIDirector
- PENSAMAX LIMITEDAlso holds roles at 2 other companies
- SIMON GILES THOMASSecretary
- SIMON GILES THOMASDirector
- POSEIDON ARCTIC VOYAGES LTDAlso holds roles at 11 other companies
- MARIA ANGEL ONOFRIOSecretary
- ΑΝΖΕΛΙΚΑ ΒΟΡΕΑAuthorised Person
- ΑΝΖΕΛΙΚΑ ΒΟΡΕΑDirector
- PROFI HOME DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΔΑΜΙΑΝΟΥSecretary
- ΝΙΚΟΣ ΜΑΣΟΥΡΑΣDirector
- QUEISOKO INDUSTRIAL FINANCIAL COMPANY LIMITEDAlso holds roles at 1 other company
- SERQUEI POTAPOUDirector
- ROVI TRADING LIMITEDAlso holds roles at 2 other companies
- ERIC HALESDirector
- NATALIA CHOULGUINASecretary
- SEA WAVE LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥDirector
- ΟΧΑΝΕΣ ΤΟΠΑΛΙΑΝSecretary
- SIMGOON LIMITEDAlso holds roles at 2 other companies
- NASER MOHAMMAD HOSSEIN ZEINALIDirector
- MARYAM MOHAMMAD MOSLEHDirector
- SMOFO LTDAlso holds roles at 3 other companies
- LAURA CHRISTY BARTONDirector
- TREVOR ALLAN CROOKSecretary
- TREVOR ALLAN CROOKDirector
- UNISER IMPORTS EXPORTS AND MANUFACTURING CONCERNAlso holds roles at 4 other companies
- ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥOwner
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗDirector
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- WEBMAX LIMITEDAlso holds roles at 3 other companies
- ABBAS MANSORY EZZATDirector
- ELNAZ HOSSEINIMOGHADAMKEAHROUDISecretary
- VAHID KHORAYARIDirector
- XIDREA LIMITEDAlso holds roles at 2 other companies
- SIMON GILES THOMASSecretary
- SIMON GILES THOMASDirector
67 parties · 0 current. Ceased and resigned records are retained as history.