ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥ
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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 ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥ — 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 ΑΝΑΣΤΑΣΙΟΥ 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
25 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.H. RADIOSPOTAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΟΥΔΗΣOwner
- ΜΥΡΙΑΝΘΗ ΣΑΡΡΗSecretary
- ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΟΠΟΥΛΟΣΟμόρρυθμος Συνέταιρος
- B.R. BINARY ROYALAlso holds roles at 6 other companies
- YTF TRADE LIMITEDOwner
- ΑΛΕΚΟΣ ΙΟΑΡΔΑΝΟΥΣDirector
- ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- EASK INVEST LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΝΑΤΑΛΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- IQ3SOLAR LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΙΒΕΡΑDirector
- ΜΙΧΑΛΗΣ ΦΛΩΡΙΔΗΣDirector
- ΣΠΥΡΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
- KAPINEX TRANSPORT LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥSecretary
- ΣΠΥΡΟΣ ΣΠΥΡΟΥDirector
- KOJO SUSHI BY MASHAlso holds roles at 3 other companies
- D.M. MASH SUSHI RESTAURANT LTDOwner
- ΕΥΗ ΓΕΩΡΓΙΟΥDirector
- ΦΡΟΣΩ ΦΛΟΥΡΗ ΑΝΑΣΤΑΣΙΟΥDirector
- MEDITERRANEAN HOLIDAY TRANSFERS LTDAlso holds roles at 3 other companies
- FRANCISCO ANDRES GIRONA ROIGDirector
- ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣDirector
- ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ROMAN HOTEL II (PAPHOS)Also holds roles at 2 other companies
- ROMAN HOTELS LTDOwner
- ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΠΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΛΤΔAlso holds roles at 1 other company
- ΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
25 parties · 0 current. Ceased and resigned records are retained as history.