ΒΕΡΑ ΧΑΛΚΙΔΗ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ΒΕΡΑ ΧΑΛΚΙΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΕΡΑ ΧΑΛΚΙΔΗ — 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 ΒΕΡΑ ΧΑΛΚΙΔΗ 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
20 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.
- "THE SPORTSMAN" RESTAURANT AND BARAlso holds roles at 3 other companies
- ΜΑΡΟΥΛΛΑ ΑΝΤΡΙΟΥΣOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN FREEDOM SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN GLORY SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN HORIZON SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN LADY SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN LIBERTY SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- CYPROLIAISON LIMITEDSecretary
- ATHENIAN MELODY SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN PRIDE SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΑΝΝΑΜΠΕΛ ΙΑΚΩΒΙΔΟΥSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN SPLENDOUR SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ATHENIAN SUCCESS SHIPPING LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- BEADWORKS STUDIO 54Also holds roles at 3 other companies
- ΑΙΜΙΛΙΑ ΑΝΤΩΝΙΟΥOwner
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- BUSY BODY'S WINE BAR & RESTAURANTAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- CYPROLIAISON LIMITEDSecretary
- ΕΛΕΝΑ ΠΙΣΙΑΡΑΟμόρρυθμος Συνέταιρος
- C.D. TEMPUS VESTITIBUSAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΥOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- EQUINOX DISCOAlso holds roles at 3 other companies
- ΤΑΣΟΥ ΡΙΑΛΑOwner
- ΛΟΥΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- FUXIA AXESSORIES SHOPAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- WALKERLAND MECHANICSAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- WMF GOURMET SHOPAlso holds roles at 3 other companies
- UNITRADE ELEGANCE EXCLUSIVE GIFTS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- Ν. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗAlso holds roles at 3 other companies
- ΝΕΟΦΥΤΟΣ ΓΡΗΓΟΡΙΟΥOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ΣΧΟΛΗ ΧΟΡΟΥ ΠΑΡΑΔΟΣΗAlso holds roles at 3 other companies
- XXXXX XXXXXOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ΤΟ ΤΗΛΕΣΚΟΠΙΟ ΠΕΤΡΟΥAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ Λ. ΠΕΤΡΟΥOwner
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.