- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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 ΠΑΛΑΟΝΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣ — 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 ΠΑΛΑΟΝΤΑΣ 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
16 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.
- ANCORUM BUSINESS SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- AVRILOIR INVESTMENT LIMITEDAlso holds roles at 3 other companies
- ANDREW SHEGOGDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- CHARLES ASHBY FARMS LIMITEDAlso holds roles at 5 other companies
- CHARLES WILLIAM ASHBYDirector
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥDirector
- CODE 10 MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣDirector
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- H.M.Y. FRATELLI BAR RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣDirector
- MCLEAN OCEAN LOGISTIC GROUP LIMITEDAlso holds roles at 3 other companies
- VLADIMIR OSMOLOVSCHIIDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- MYSTIC ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣSecretary
- ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣDirector
- NB BOTOSANI FARMING LIMITEDAlso holds roles at 3 other companies
- ANDREW SHEGOGDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- NORTH BRIDGE ROMANIA AGROINVEST LIMITEDAlso holds roles at 3 other companies
- JONAS BJERGDirector
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥDirector
- OS ERGASIACOMCYAlso holds roles at 3 other companies
- MIC COACHING LTDOwner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΗΡΩ ΠΕΤΣΑDirector
- TIMISIN INVEST LIMITEDAlso holds roles at 3 other companies
- ANDREW SHEGOGDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- TREMON BURT LIMITEDAlso holds roles at 3 other companies
- GEORGE-OVIDIU SOLCANDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- VADOLMA RENEN LIMITEDAlso holds roles at 3 other companies
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- VIRGIL PROFEANUDirector
16 parties · 0 current. Ceased and resigned records are retained as history.