LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 58 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
- ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΔΗΜΗΤΡΑ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
53 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.CH. HOLIDAYS (HOTEL MANAGEMENT) LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ADWAY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- LINDA BREMNES CLAPHAMDirector
- STINE BRATEN PEDERSENDirector
- ALAWAR MELESTA LIMITEDAlso holds roles at 3 other companies
- ALIAKSEI MELIASHKEVICHDirector
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- AMTEL ADVISORY SERVICES LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- AVALONA TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- B-YOU BOUTIQUEAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣOwner
- ΑΝΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BALLPARK CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- SCOTT TODD JOHNSTONDirector
- TREA SECRETARIAL LIMITEDSecretary
- BALZANO SERVICES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- BAUWERK HOLDING LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- BELINIA HOLDINGS LTDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- BOGEN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- BOSTONEYE TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- CBC FOCUSAlso holds roles at 3 other companies
- MY.CBC CONNECT BUILD COMMUNICATE LTDOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- CHRONOS RECO (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- COMSHARE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- CYSTAR OIL TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΓΗΣ ΩΡΟΛΟΓΑΣSecretary
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- CYSTAR PETROLEUM LIMITEDAlso holds roles at 2 other companies
- ΑΓΗΣ ΩΡΟΛΟΓΑΣSecretary
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- DABNEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣDirector
- DARTBOARD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- DASSINE LIMITEDAlso holds roles at 3 other companies
- DASSINE HAMMOUDIDirector
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- DAZIACO SERVICES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣDirector
- TOP SECRETARIAL LIMITEDSecretary
- DVISTAR HOLDING LTDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- FACELAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FEDELEREX TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- FIRSTGATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- TREA SECRETARIAL LIMITEDSecretary
- GENTLE WAVES HOLDINGS LTDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- HARTWIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ICONA SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥDirector
- DILEA SECRETARIAL LIMITEDSecretary
- IL SPECCHIO CLOTHINGAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΞΕΝΗOwner
- ΑΘΗΝΟΥΛΛΑ ΣΩΤΗΡΙΟΥDirector
- ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥSecretary
- JAYRELL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣDirector
- KELT CONSULTING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
- MERELOM LIMITEDAlso holds roles at 3 other companies
- AΝΤΩΝΗΣ ΒΑΚΑΝΑΣSecretary
- AΝΤΩΝΗΣ ΒΑΚΑΝΑΣDirector
- DRIES ANTOON G. BOSSUYTDirector
- OCELOT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NIKKIE ANNE RΕYMOUNDODirector
- DILEA SECRETARIAL LIMITEDSecretary
- PREMIZONE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- PRIMEOWNER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- TREA SECRETARIAL LIMITEDSecretary
- PRIMESUPPORT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- RAWLINS TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- RENAISSANCE PRIVATE EQUITY HOLDCO I LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- SAGIOCO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
- SANDSHORE LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- TREA SECRETARIAL LIMITEDSecretary
- SUAVIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕDirector
- YURIKA TRADING LIMITEDAlso holds roles at 3 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥDirector
53 parties · 0 current. Ceased and resigned records are retained as history.