ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ — 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 ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ 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
85 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.
- INDEED LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣSecretary
- ΣΩΤΗΡΙΟΣ ΠΑΥΛΑΚΗΣDirector
- J & B LADENIS BROS MINERVA CYPRUS LTDAlso holds roles at 3 other companies
- HARTLAW TRUSTEES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΟΥDirector
- ΠΑΥΛΟΣ ΛΑΔΕΝΗΣDirector
- KITSTAR INTERNATIONAL TRADING AND CONSULTING LIMITEDAlso holds roles at 1 other company
- ΑΡΕΤΗ ΠΑΠΑΡΕDirector
- LATOCHEMA CO. LIMITEDAlso holds roles at 2 other companies
- LAZARE TOKATLIDISDirector
- ΦΙΛΟΥ ΦΡΑΝΣΙΣDirector
- MACROKAMBI TRADING AND INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ΜΕΡΟΠΗ ΣΕΡΓΙΑΔΟΥDirector
- MEMPHIS AIR SERVICES LIMITEDAlso holds roles at 3 other companies
- BIBIAN ΜΠΕΝΜΑΓΙΟΡDirector
- ΓΕΩΡΓΙΟΣ ΔΗΜΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣSecretary
- MEMPHIS TRAVEL LTDAlso holds roles at 3 other companies
- AIΜΙΛIA ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΥΓΕΡΙΝΟΣ ΧΑΡΤΣΙΩΤΗΣDirector
- ΛΟΥΚΙΑ ΛΑΜΠΡΙΑΝΟΥDirector
- OIL SPILL RESPONSE (DISPERSANTS) LIMITEDAlso holds roles at 3 other companies
- RICHARD MORRISHDirector
- ΦΙΛΟΥ ΦΡΑΝΣΙΣSecretary
- ΦΙΛΟΥ ΦΡΑΝΣΙΣDirector
- OMIRIO LIMITEDAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΜΠΕΛΗΣDirector
- ΑΡΕΤΗ ΠΑΠΑΡΕDirector
- ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣSecretary
- OTAY LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΟΥDirector
- PERIDEO (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΛΑΖΑΡΙΔΗΣ ΔΑΜΙΑΝΟΣDirector
- ΘΕΟΔΩΡΟΣ ΚΑΡΒΟΥΝΙΔΗΣDirector
- STONEFLOWER LIMITEDAlso holds roles at 2 other companies
- ΑΝΘΗ ΞΕΝΟΦΩΝΤΟΣDirector
- ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣSecretary
- VARVAKIO LIMITEDAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΜΠΕΛΗΣDirector
- ΑΡΕΤΗ ΠΑΠΑΡΕDirector
- ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣSecretary
- Χ.K. ΑΠΛΟ ΚΑΙ ΩΡΑΙΟAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΛΛΗOwner
- ΦΙΛΟΥ ΦΡΑΝΣΙΣSecretary
- ΦΙΛΟΥ ΦΡΑΝΣΙΣDirector
85 parties · 0 current. Ceased and resigned records are retained as history.