ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 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.
- ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑΝΝΑ 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 ΜΑΡΙΑΝΝΑ 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
19 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.
- C.G.M. PILLAR INSURANCE AGENCY & CONSULTANTS LTDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥDirector
- KARMA REAL ESTATES LTDAlso holds roles at 7 other companies
- GENNARO LANZADirector
- KARMA REAL ESTATES LTDSecretary
- ΑΓΓΕΛΙΚΗ ΛΕΥΚΩΣΙΑΤΟΥOwner
- KVK INVESTMENTS LTDAlso holds roles at 3 other companies
- CSABA KATODirector
- ELATHA MANAGEMENT SERVICES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥDirector
- LEPANO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣDirector
- KAI FUNG LEUNGDirector
- MARIANNA'S DESIGN STUDIOAlso holds roles at 2 other companies
- ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣDirector
- MXC CONSULTING LIMITEDAlso holds roles at 2 other companies
- MONICA MATHILDE VAN DER WAERDENSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΓΑΒΡΙΗΛΙΔΟΥ ΤΖΕΡΜΝΙΑDirector
- REFORM PILATES STUDIOAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΕΡΑΤΩ ΑΝΤΩΝΙΟΥDirector
- SAFECAP INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΧΡΥΣΟΒΑΛΑΝΤΗ ΚΑΤΤΟΥDirector
- DIAN SUNDirector
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
19 parties · 0 current. Ceased and resigned records are retained as history.