ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ — 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 ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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
19 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 & C LOCAL INSURANCE AGENCIES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥDirector
- AK CHARALAMBIDES DISTRIBUTORS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- C. CHARALAMBIDES MARKETING LIMITEDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- C.C.M SUCCESS TRANING & CONSULTINGAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ Α. ΑΝΤΡΕΟΥDirector
- ΦΑΝΟΥΛΑ ΧΡΙΣΤΟΦΙΔΟΥSecretary
- ΜΑΡΙΚΚΑ Α. ΑΝΤΡΕΟΥDirector
- CEMENT PROJECT SERVICES MANAGEMENT & CONSULTING LIMITEDAlso holds roles at 4 other companies
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣAuthorised Person
- DEREK WILLIAM WILLIAMSDirector
- ΜΙΧΑΛΑΚΗΣ ΚΟΝΤΟΠΟΥΛΟΣΟμόρρυθμος Συνέταιρος
- CH. THRASYVOULOU THE TOP OF THE TASTE TAKE AWAYAlso holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΘΡΑΣΥΒΟΥΛΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥDirector
- ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- CORTEFIEL BOUTIQUEAlso holds roles at 2 other companies
- L'UOMO LIMITEDOwner
- ΕΥΔΟΚΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- CURA - HEAL CREAMAlso holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΙΝΗΣOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- G.BITANE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GAD BITANESecretary
- GAD BITANEDirector
- ORIONS CK PROJEKTSAlso holds roles at 8 other companies
- IGORS TARKOVSSecretary
- HADJITOFIS & CO LTDAuthorised Person
- DMITRIJS TARKOVSDirector
- ΑΜΠΕΛΩΝΕΣ ΘΕΟΦΑΝΟΥΣAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣOwner
- ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥSecretary
19 parties · 0 current. Ceased and resigned records are retained as history.