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evidence coverage
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ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 92 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 92 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
- ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣ — 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 ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣ 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
84 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.
- ''ΝΙΚΟΣ & ΔΕΝΑ ΚΑΡΑΚΩΣΤΑ'' ΦΑΡΜΑΚΕΙΑ ΛΤΔAlso holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ (ΝΑΣΙΑ) ΚΑΡΑΚΩΣΤΑDirector
- AAII TECHNOLOGIES RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- MNG NOMINEES LTDSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ADOURIO LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- AIVEST SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΙΧΛΗΣDirector
- ANOSO LIMITEDAlso holds roles at 2 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDSecretary
- M.N.L. MERCURY (NOMINEES) LIMITEDDirector
- ARNOLD & PORTER LIMITEDAlso holds roles at 8 other companies
- CMK MANAGEMENT LIMITEDSecretary
- CMK MANAGEMENT LIMITEDAuthorised Person
- ΦΕΙΔΙΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- AU10TIX LIMITEDAlso holds roles at 4 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDSecretary
- MENACHEM JONA ATZMONDirector
- RON ATZMONDirector
- AUDITWAY LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΕΥΓΕΝΙΟΥDirector
- BALAMO INV. LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΙΑΜΑΝΤΟΠΟΥΛΟΣDirector
- BARENTS EUROPEAN HEADQUARTERS LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- GERARDO GARCIA GOMEZDirector
- BARENTS RISK MANAGEMENT GROUP LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- GERARDO GARCIA GOMEZDirector
- BIA ESSENCE LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- OLIVIER PAUL LOUIS CHARLES NOEL SIGOLETDirector
- CHRISTMAS COMMON INVESTMENTS LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ Μ. ΚΛΗΡΙΔΗΣDirector
- D.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDAlso holds roles at 2 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΙΚΑΚΟΣDirector
- DHAULAGE LTDAlso holds roles at 2 other companies
- BERTHOLD HERMANN GEORG KRETSCHMERDirector
- THOMAS CARL PRESSDirector
- DIGITAL INCLUSION ADVISORS LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- DANIEL JOSEPH KOCHISDirector
- DIROXX LTDAlso holds roles at 3 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΑΝΑΡΓΥΡΟΣ ΚΑΝΙΝΗΣDirector
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥDirector
- DIVATONE PROPERTIES LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΝΑ ΟΙΚΟΝΟΜΟΥDirector
- ENDURANTE INVESTMENTS LTDAlso holds roles at 2 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDDirector
- N.N.L. NEPTUNE (NOMINEES ) LIMITEDSecretary
- FIRMFOCUS LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ Μ. ΚΛΗΡΙΔΗΣDirector
- FIRST CAROLYN PROPERTIES LTDAlso holds roles at 2 other companies
- STEPHEN CARROLL SNYDERDirector
- ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥDirector
- GM GURU MARBLE LTDAlso holds roles at 2 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDSecretary
- M.N.L. MERCURY (NOMINEES) LIMITEDDirector
- GSH BILBAO BATON ROUGE LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- GSH BILBAO BOSTON LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- CMK MANAGEMENT LIMITEDSecretary
- GSH BILBAO BREMEN LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- CMK MANAGEMENT LIMITEDSecretary
- H.M.C. HORIZON MARITIME CONSULTANTS LTDAlso holds roles at 1 other company
- CMK MANAGEMENT LIMITEDSecretary
- HC.PI INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- HENRI JEAN CLAUDE CHALHOUBDirector
- IC.PI CAPITAL INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- HENRI JEAN CLAUDE CHALHOUBDirector
- INVUMED INNOVATIONS LTDAlso holds roles at 2 other companies
- AL KOUMAET ALI DEEBDirector
- CMK MANAGEMENT LIMITEDSecretary
- KNIGHT IS ON LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- RAMI ABI NADERDirector
- LORENVI LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- MDG FIDUS MERCARI LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΜΑΘΙΟΠΟΥΛΟΣDirector
- MEDFUND MANAGEMENT LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- MEGALOPSYCHIA HOLDINGS LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- LEA CLERETDirector
- MERITOCEAN CREWING COMPANY LIMITEDAlso holds roles at 3 other companies
- CMK MANAGEMENT LIMITEDSecretary
- SENG YUM RONALD THAMDirector
- ΧΡΙΣΤΑΚΗΣ Μ. ΚΛΗΡΙΔΗΣDirector
- MOSKINA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDSecretary
- M.N.L. MERCURY (NOMINEES) LIMITEDDirector
- NEW SYDNEY SHIPPING LIMITEDAlso holds roles at 3 other companies
- ANTHONY DAVID HAYNESDirector
- CMK MANAGEMENT LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- NEWCAST LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗDirector
- NOVISTON LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΛΕΒΕΝΤΗ ΚΛΗΡΙΔΗDirector
- OLYMPIC SPIRIT SERVICES O.S. LIMITEDAlso holds roles at 1 other company
- CMK MANAGEMENT LIMITEDSecretary
- ORISHA HOLDINGS LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- HENRI JEAN CLAUDE CHALHOUBDirector
- RENSIFO LTDAlso holds roles at 3 other companies
- CMK MANAGEMENT LIMITEDSecretary
- JOHN MCMAHONDirector
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- SACRAMENTO NAVIGATION LIMITEDAlso holds roles at 3 other companies
- ANTHONY DAVID HAYNESDirector
- CMK MANAGEMENT LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- SPLAVIA LTDAlso holds roles at 3 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥDirector
- ΜΑΡΙΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣDirector
- SSV SAKHALIN OFFSHORE LIMITEDAlso holds roles at 5 other companies
- BRIAN TOWNSLEYDirector
- CMK MANAGEMENT LIMITEDSecretary
- POPRAVKO SERGEYDirector
- TALOS MANAGEMENT AND WEALTH CONSULTING LTDAlso holds roles at 3 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΞΑΝΔΡΟΣ ΙΣΧΥΡΟΠΟΥΛΟΣDirector
- TIDEWATER CYPRIOT OFFSHORE LIMITEDAlso holds roles at 8 other companies
- QUINTIN VENABLE KNEENDirector
- SAMUEL ROBERTO RUBIODirector
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- UNTITLED LTDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- VENTURE GROWTH ANGEL PARTNERS LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- VREDEM LTDAlso holds roles at 2 other companies
- M.N.L. MERCURY (NOMINEES) LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ZEPPHIRE LIMITEDAlso holds roles at 2 other companies
- CMK MANAGEMENT LIMITEDSecretary
- MO ZHANGDirector
- Η.Κ. ΑΓΡΙΛΙΤΣΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣDirector
- CMK MANAGEMENT LIMITEDSecretary
- ΜΗΧΑΝΟΥΡΓΕΙΟ ΜΙΧΑΛΗΣ ΠΙΣΙΑΣAlso holds roles at 5 other companies
- ΜΙΧΑΛΑΚΗΣ ΠΙΣΙΑΣOwner
- SILVA CELENE JEANETTE CELESTINEDirector
- ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥSecretary
84 parties · 0 current. Ceased and resigned records are retained as history.