ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙ — 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 ΜΠΑΛΡΑΜ ΤΣΑΙΝΡΑΙ 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
9 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.
- ALDUCCCINO WEARAlso holds roles at 10 other companies
- ΠΑΝΙΚΟΣ ΧΟΓΛΑΣΤΟΣOwner
- ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- B.C. HIROSHIMA (CY) LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- B.C. HORNINGTON (CY) LTDAlso holds roles at 2 other companies
- CIRCLESERVUS LIMITEDSecretary
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- CYHK HOTELS LTDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- FREEDOM MUSIC SPACE OS LTDAlso holds roles at 2 other companies
- OKSANA SAHALATASecretary
- OKSANA SAHALATADirector
- HIMZY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣDirector
- HKCY HOTELS LTDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- HKCY RENTALS LTDAlso holds roles at 3 other companies
- CIRCLESERVUS LIMITEDSecretary
- KARAN CHAINRAIDirector
- ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- LANDSHIRE DEVELOPERS LTDAlso holds roles at 3 other companies
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- CIRCLESERVUS LIMITEDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.