ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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 ΣΤΑΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ — 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 ΣΤΑΥΡΟΥ 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
22 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.
- G.A.P. VASSILOPOULOS TRACKINGAlso holds roles at 4 other companies
- G.A.P. VASSILOPOULOS LIMITEDOwner
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΚΑΝΝΑΟΥΡΗΣDirector
- G.N.G. GIOIELLIAlso holds roles at 19 other companies
- ΓΕΩΡΓΙΟΣ Ν. ΓΕΩΡΓΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΤΑΜΑΤΟΥΛΛΑ ΧΑΡΤΟΥΛΑΡΗDirector
- IC MARKETS (EU) LTDAlso holds roles at 4 other companies
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΖΑΧΑΡΙΑΣ ΓΕΩΡΓΙΟΥDirector
- IWH CONSTRUCTION LTDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥDirector
- ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥSecretary
- JDBK GLOBAL LIMITEDAlso holds roles at 4 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- MEDFITAlso holds roles at 5 other companies
- ALEXEI Α. GROMYKODirector
- ANATOLY GROMYKODirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣDirector
- MEDFIT CLINICAL PILATES STUDIO LIMITEDAlso holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- NEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDAlso holds roles at 5 other companies
- ANASTASIA ALEXANDROVADirector
- HAIG DER NISHANIANDirector
- MIKHAIL BROYTMANDirector
- P. STAVROU AUTOMOTIVEAlso holds roles at 4 other companies
- SPAS BONCHEVSKIAssistant Secretary
- SPAS BONCHEVSKIDirector
- STOYAN HRISTOVDirector
- PAYVIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- OSCAR ASLYDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- S.N.S. SUPERHOUSES DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥDirector
- ΤΑΣΟΣ ΣΙΑΘΑΣDirector
- SUN DANCE HOMES LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥDirector
- ΤΑΣΟΣ ΣΙΑΘΑΣDirector
- SUN DANCE MEDOWS LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΓΙΑΝΝΗDirector
- ΤΑΣΟΣ ΣΙΑΘΑΣSecretary
- ΤΑΣΟΣ ΣΙΑΘΑΣDirector
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣAlso holds roles at 1 other company
- ΛΟΥΙΖΑ ΓΕΩΡΓΙΟΥ ΑΧΙΛΛΕΩΣΟμόρρυθμος Συνέταιρος
- ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣ ΧΑΡΗΣ & ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΤΕΛΗSecretary
22 parties · 0 current. Ceased and resigned records are retained as history.