ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ

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.

Every 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.G.A.TH.A PROPERTIES LIMITED

  Also holds roles at 1 other company

  • ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
• ●

  ABSORKO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  AMBISETO LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  AMBRADA LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  AMCASTEN LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ARELLI COLLECTION

  Also holds roles at 4 other companies

  • YS HOUSEWARES LIMITEDOwner
  • ISAAC BARASHIΕτερόρρυθμος Συνέταιρος
  • YEHUDA BARASHIΟμόρρυθμος Συνέταιρος

  +1 more company
• ●

  ARGYM PROCUREMENT LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ATHORA LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  BATANGAS LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  BENAFIO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  BLACKCHAIN LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  BZ HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • NADAV ZOHARDirector
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  C.A.F. THE CYPRUS ARBITRATION FORUM LIMITED

  Also holds roles at 11 other companies

  • ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣDirector
  • ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣSecretary
  • ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥDirector

  +8 more companies
• ●

  CENKRA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  CHARISMA JEEP SAFARI

  Also holds roles at 6 other companies

  • ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣOwner
  • ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣDirector
  • ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣDirector

  +3 more companies
• ●

  CHRYMALLUS LIMITED

  Also holds roles at 2 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • M P H LAW MANAGERS LIMITEDSecretary
• ●

  CONBUS SECRETARIAL LIMITED

  Also holds roles at 2 other companies

  • ΒΕΡΟΝΙΚΑ ΒΑΧΤΑΝΙΔΟΥSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  CONFERKO LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  COSALDAN LIMITED

  Also holds roles at 1 other company

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  DACOVA LIMITED

  Also holds roles at 1 other company

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  DAMARITA LIMITED

  Also holds roles at 1 other company

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  DIVERNO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  DOPENO LIMITED

  Also holds roles at 2 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  DOWNSVIEW HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ Για ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣAlternate Director
• ●

  DRAMETHA LIMITED

  Also holds roles at 2 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • M P H LAW MANAGERS LIMITEDSecretary
• ●

  EAZYPAY EUROPE LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • NAYEF TAWFEEQ ISMAEEL MAH ALALAWIDirector
• ●

  EDALENE LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  EGLIDA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  EVOMALCO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  FASTICIO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  FEDELMIA LIMITED

  Also holds roles at 4 other companies

  • LYUBOV MUSOVADirector
  • M P H LAW SECRETARIAL LIMITEDSecretary
  • SHAI FELDMANDirector

  +1 more company
• ●

  GAN CORALLI HOLDING LTD

  Also holds roles at 1 other company

  • ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
• ●

  GAN DIRECT INSURANCE LIMITED

  Also holds roles at 5 other companies

  • ΑΝΤΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
  • ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
  • ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ Για ΑΝΤΡΕΑΣ ΧΑΒΙΑΡΑΣAlternate Director

  +2 more companies
• ●

  GAN PROPERTIES LIMITED

  Also holds roles at 1 other company

  • ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
• ●

  GOLDGRESS

  Also holds roles at 2 other companies

  • ΚΩΣΤΑΣ ΝΕΟΚΛΗOwner
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  GRAVIERON COMPANY LIMITED

  Also holds roles at 5 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
  • ΜΑΡΙΑ ΚΑΡΟΥΣΟΥDirector

  +2 more companies
• ●

  HARNERIA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  HELVEMA LIMITED

  Also holds roles at 1 other company

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  HINORIA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  HPH ESTATE LIMITED

  Also holds roles at 2 other companies

  • ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  IMPRESIA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ISOFEMA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  JANALIN LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  KENAGO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  KOURIT LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  LBS 32 LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  LEMORICO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  LRC MANAGEMENT HOLDING LTD

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  M P H LAW MANAGEMENT LIMITED

  Also holds roles at 3 other companies

  • ΒΕΡΟΝΙΚΑ ΒΑΧΤΑΝΙΔΟΥ Για ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥAlternate Director
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  M P H LAW MANAGERS LIMITED

  Also holds roles at 2 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  M P H LAW SECRETARIAL LIMITED

  Also holds roles at 3 other companies

  • ΒΕΡΟΝΙΚΑ ΒΑΧΤΑΝΙΔΟΥ Για ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥAlternate Director
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  M P H LAW SERVICES LIMITED

  Also holds roles at 3 other companies

  • ΒΕΡΟΝΙΚΑ ΒΑΧΤΑΝΙΔΟΥ Για ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥAlternate Director
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  MEDICORUM LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  MJI GROUP LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  MJI HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  MJI MEDI HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  NG TREASURES LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  NOMARIUS LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • NAYEF TAWFEEQ ISMAEEL MAH ALALAWIDirector
• ●

  OLOUSIO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  PIRIFORM LIMITED

  Also holds roles at 4 other companies

  • LAMBERTA ALIJDA JACOBA SMINKDirector
  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector

  +1 more company
• ●

  POINT ZERO LIMITED

  Also holds roles at 2 other companies

  • ΓΕΩΡΓΙΑ ΜΕΛΗSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  POWER ON ENTERPRISES LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  PRALINCO LIMITED

  Also holds roles at 3 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • M P H LAW SECRETARIAL LIMITEDSecretary
  • PHOENIX SERVICES ANSTALTDirector
• ●

  PRIMESTAR HALLS LIMITED

  Also holds roles at 3 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
  • ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
• ●

  QUILBY LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  RENADO PAREKKLISIA FARM LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  ROSTEV LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  SALAMAKO LIMITED

  Also holds roles at 4 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΑΡΙΑ ΚΑΡΟΥΣΟΥDirector
  • ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣAssistant Secretary

  +1 more company
• ●

  SELLPY LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  SEPELARIUS LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  SERVCO LIMITED

  Also holds roles at 2 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑSecretary
• ●

  SETAI ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • SHCHIGOLEV IVANDirector
  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  SR SOLIS ROBUR LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
• ●

  STARFEK LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  SVETOKA LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  TARANKA LIMITED

  Also holds roles at 2 other companies

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • M P H LAW MANAGERS LIMITEDSecretary
• ●

  THESINGER LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  TREZICO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ULEXITE LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  VAMORISA LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  VECHETI LIMITED

  Also holds roles at 3 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • ΧΡΗΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
• ●

  VINORUSO LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  WAYONA LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  XABRICK LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  XENORA LTD

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  XERUSK LIMITED

  Also holds roles at 2 other companies

  • M P H LAW MANAGERS LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ZAVROCO LIMITED

  Also holds roles at 2 other companies

  • M P H LAW SECRETARIAL LIMITEDSecretary
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ZETORICA LIMITED

  Also holds roles at 1 other company

  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
• ●

  ZORADOX LIMITED

  Also holds roles at 1 other company

  • M P H LAW SECRETARIAL LIMITEDSecretary
• ●

  ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣ ΟΙ ΑΕΡΙΔΕΣ

  Also holds roles at 3 other companies

  • Α.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔOwner
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥSecretary
• ●

  ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε.

  Also holds roles at 5 other companies

  • ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
  • ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector

  +2 more companies

91 parties · 0 current. Ceased and resigned records are retained as history.