ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
Controls or directs 132 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 132 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.
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ 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
86 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.
- AH PROTECTOR LIMITEDAlso holds roles at 7 other companies
- ANASTASIA HOFERDirector
- ΑΝΤΡΗ ΜΙΧΑΗΛAuthorised Person
- ΑΝΤΡΗ ΜΙΧΑΗΛDirector
- ALOOO MARKET BY DALNOAlso holds roles at 3 other companies
- DALNO TRADING LTDOwner
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ANCORIA BANK LIMITEDAlso holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥDirector
- ΔΗΜΗΤΡΑ ΠΛΑΤΗDirector
- ΔΩΡΟΣ ΛΟΙΖΙΔΗΣDirector
- BUGIBA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- C. CHARALAMBOUS HERITAGEAlso holds roles at 5 other companies
- ΕΥΔΟΚΙΑ Χ. ΑΓΑΠΙΟΥDirector
- ΧΡΥΣΗΛΙΟΣ Χ. ΑΓΑΠΙΟΥDirector
- ΧΡΥΣΗΛΙΟΣ Χ. ΑΓΑΠΙΟΥSecretary
- CHARIS & GIORGOS CHARALAMBOUS PROPERTIES LTDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CHARIS & MICHAEL INTERNET SERVICES LTDAlso holds roles at 1 other company
- MICHAEL JOHN PEPPERDirector
- CHILLOUT DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΗΣ ΚΑΠΟΝΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΠΟΝΙΔΗΣDirector
- CINEMA CHARIS CHARALAMBOUS CO. LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- EMAPS LIMITEDAlso holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- FARROKH ELMIEHDirector
- MEHRAN FARMANARA BOZORGZADDirector
- FIVET LIMITEDAlso holds roles at 2 other companies
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- G & L CHARALAMBOUS CURTAIN COLLECTION LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GFM MANAGEMENT SERVICES LIMITEDAlso holds roles at 11 other companies
- CYMANCO SERVICES LIMITEDSecretary
- DENIS SMYSLOVDirector
- GLEB SHESTAKOVDirector
- GLIMEKA TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣDirector
- ΑΘΗΝΑ ΣΑΒΒΙΔΟΥSecretary
- GRAPHICS A.D.M.Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣOwner
- ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- GT LIGHT LUXURIAAlso holds roles at 3 other companies
- ACTENACO LTDOwner
- ΟΛΓΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΟΛΓΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- HARIS G. & HARIS C. BETTING LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣSecretary
- ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣDirector
- HIGHLANDER CORE INDUSTRIES LIMITEDAlso holds roles at 7 other companies
- BORIS BANNAIDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΠΑΠΑΘΑΝΑΣΙΟΥOwner
- HOLNEST INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥAuthorised Person
- ΑΘΩΣ ΚΑΛΛΗΣDirector
- HOMUS TRADING (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- GLAZKOV VLADISLAVDirector
- GOLOOUCHKINE FEDORDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- INDIA TECHNOLOGY VENTURES CORPORATIONAlso holds roles at 10 other companies
- CYBER TRUSTEES LIMITEDDirector
- PARTHA R.R. SARATHYAssistant Secretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- IRVING LEASING (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- ADAM JORDAN SANCHEZAssistant Secretary
- CYMANCO SERVICES LIMITEDSecretary
- GREGG MACALISTER WALKERAssistant Secretary
- KOUROSS FASHIONS (LEFKOSIA) LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- LEMONITA BEVERAGES (VINCO)Also holds roles at 5 other companies
- VINCO LIMITEDOwner
- ΑΡΧΟΝΤΙΑ ΜΟΝΟΓΙΟΥSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΟΝΟΓΙΟΣDirector
- M & N CYPRUS EXPRESS COURIER SERVICES LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- M.G. COSMO LINK GENERAL SUPPLIES LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- M.K. KASHOULIS CHARTERED ACCOUNTANTSAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΣΙΟΥΛΗΣOwner
- ΘΑΛΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MANAGEMENT CAPITAL FUND II LIMITEDAlso holds roles at 7 other companies
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΜΑΡΙΑ ΕΚΤΩΡΙΔΟΥSecretary
- MARI-EL DEVELOPMENT CORPORATION LIMITEDAlso holds roles at 6 other companies
- DANIEL R. WILLIAMSDirector
- DANIEL RAY WILLITSDirector
- DONALD ERNEST JOYNSONDirector
- MARINE & TRANSPORT FINANCE (UK) LIMITEDAlso holds roles at 4 other companies
- ANATOLY ANDREEVICH PILIPENKODirector
- AQUIS SECRETARIES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- METALOID LIMITEDAlso holds roles at 10 other companies
- ARLENE NAHIKIANDirector
- PORTLAND REGISTRARS LIMITEDSecretary
- SERGEY SOUKHOLINSKI MESTETCHKINDirector
- MUG CATERING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΡΙΚΑ ΒΑΣΙΛΕΙΟΥDirector
- ΡΕΑ Θ. ΒΑΣΙΛΕΙΟΥDirector
- NETWOOD LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣDirector
- ΑΝΤΩΝΙΟΣ ΚΙΜΙΣΙΗΣSecretary
- PAPERDIRECT N.B.Also holds roles at 3 other companies
- TECNO INDUSTRIES LIMITEDOwner
- ΑΝΤΩΝΙΟΣ ΚΙΜΙΣΙΗΣSecretary
- ΕΥΘΥΜΙΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- POWEROPTIONAlso holds roles at 3 other companies
- AVA TRADE LTDOwner
- ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PRILUNDA OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- QUICK DEALSAlso holds roles at 3 other companies
- ΔΕΣΠΩ ΓΑΛΑΖΗOwner
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΗΣ ΠΕΤΡΟΥSecretary
- R.K.P. SERVICESAlso holds roles at 2 other companies
- RODITIS, KOUPPARIS & PARTNERS LIMITEDOwner
- ΕΦΗ ΣΑΒΒΙΔΟΥSecretary
- RAVEMIA TRADING LTDAlso holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- RE. BUKE LOUNGE BAR & RESTAURANTAlso holds roles at 2 other companies
- THE FAST JAP CO LTDOwner
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- RUSSKA INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- HAMISH RAYNEDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- SACHENMA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MAHMOUD HAMED ATTIADirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- SAFRA BANK (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- CYMANCO SERVICES LIMITEDSecretary
- JOAO INACIO PUGADirector
- WANGER BRAZDirector
- SASOF BAKERIES LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΣΑΒΒΙΔΟΥSecretary
- ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣDirector
- SAXTON AERIAL LIFTS LIMITEDAlso holds roles at 4 other companies
- STEPHEN NIGEL GERARD O'FLAHERTYDirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ Για STEPHEN NIGEL GERARD O'FLAHERTYAlternate Director
- SCANCLEAN INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- CYMANCO SERVICES LIMITEDSecretary
- ΧΑΡΟΥΛΛΑ Σ. ΣΩΤΗΡΙΟΥOwner
- STONEEAGLE CAPITAL PARTNERS LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΑΔΑΜΙΔΗΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΑΔΑΜΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣDirector
- THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTDAlso holds roles at 4 other companies
- PETSAS FIDUCIARY SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΔΩΡΟΣ ΛΟΙΖΙΔΗΣDirector
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥSecretary
- ULTRA ELECTRONICS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- VALVERDE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CYMANCO SERVICES LIMITEDSecretary
- DORU SECELEANUDirector
- VIRGIL OPREADirector
- VELEZY TRADING LIMITEDAlso holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- SAAD ABDULLAH ALKHORAYEFDirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- VERRANZANO RESTAURANTAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣOwner
- ΔΕΣΠΟΙΝΑ ΘΕΟΔΟΤΟΥΕτερόρρυθμος Συνέταιρος
- WESTWISE LIMITEDAlso holds roles at 7 other companies
- CYPROMAN SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝAuthorised Person
- WINNAGEL LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- X.X. (H.N.B.) HEALTHY NUTRITION BUSINESS LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- XXX INVESTMENTS LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΠΛΟΥΤΑΡΧΟΥDirector
- YIACOUMIS COURT ONEAlso holds roles at 2 other companies
- Α/ΦΟΙ ΓΙΑΚΟΥΜΗ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔOwner
- ΠΑΝΑΓΙΩΤΑ ΠΑΣΤΕΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔAlso holds roles at 11 other companies
- ΧΑΡΟΥΛΛΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΚΟΥΡΤΕΛΛΟΥDirector
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΕΣΤΙΑΤΟΡΙΟΝ ΕΝΤΑΞΕΙAlso holds roles at 2 other companies
- MILONAS S & N (CONSTRUCTIONS) LIMITEDΟμόρρυθμος Συνέταιρος
- MEDCON CONSTRUCTION LIMITEDΟμόρρυθμος Συνέταιρος
- ΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΣΑΒΒΙΔΟΥSecretary
- ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣDirector
- ΚΛ & Χ ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣDirector
- ΟΛΟΗΜΕΡΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ KAI ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣAlso holds roles at 2 other companies
- ΠΕΡΙΠΤΕΡΟ "ΔΙΚΕΦΑΛΟΣ ΑΕΤΟΣ"Also holds roles at 3 other companies
- ΕΡΜΙΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΗΣ & ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΝΔΡΕΟΥSecretary
- ΧΑΡΗΣ ΓΙΑΛΛΟΥΡΟΣDirector
86 parties · 0 current. Ceased and resigned records are retained as history.