Who owns ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ?

No ownership or control links for ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ's risk level?

ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ appear across sources?

ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ

Name: ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ, Person, CY

ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ — Cyprus person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ
- CHRISTABEL NOMINEES LIMITED· Assistant Secretary· via Cyprus DRCOR
- CHRISTABEL FIDUCIARIES LIMITED· Assistant Secretary· via Cyprus DRCOR
- CHRISTABEL SECRETARIAL SERVICES LIMITED· Assistant Secretary· via Cyprus DRCOR
- CHRISTABEL DIRECTORS LIMITED· Assistant Secretary· via Cyprus DRCOR
- SENSICOM INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ADVANDA LIMITED· Director· via Cyprus DRCOR
- DAROVAN LIMITED· Secretary· via Cyprus DRCOR
- COROVO LIMITED· Director· via Cyprus DRCOR
- GROWTHFILED LIMITED· Secretary· via Cyprus DRCOR
- SOMOVA LIMITED· Secretary· via Cyprus DRCOR
- TEREMIO LIMITED· Secretary· via Cyprus DRCOR
- SEFIELAND LIMITED· Secretary· via Cyprus DRCOR
- PRAIDAW LIMITED· Secretary· via Cyprus DRCOR
- SEZONA HOLDINGS LTD· Director· via Cyprus DRCOR
- TENAZILTAN LIMITED· Director· via Cyprus DRCOR
- PERSIFA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRADESTREAMONE LTD· Director· via Cyprus DRCOR
- ACELANE LIMITED· Director· via Cyprus DRCOR
- STRETANO LIMITED· Director· via Cyprus DRCOR
- NATERVO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ — 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 ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 parties · 0 current

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.

●
ACELANE LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ROMAN KHRUSHCHDirector
●
ADVANDA LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- IURII SOZINOVDirector
●
CHRISTABEL DIRECTORS LIMITED
Also holds roles at 4 other companies
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥAssistant Secretary
●
CHRISTABEL FIDUCIARIES LIMITED
Also holds roles at 4 other companies
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
CHRISTABEL NOMINEES LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥAssistant Secretary
●
CHRISTABEL SECRETARIAL SERVICES LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥDirector
- ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
NATERVO LIMITED
Also holds roles at 3 other companies
- BENJAMIN RADE STOIKOVICHDirector
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΙΧΑΕΛΛΑ ΓΕΩΡΓΙΟΥDirector
●
PERSIFA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
SEZONA HOLDINGS LTD
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
SOMOVA LIMITED
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥDirector
●
STRETANO LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
TENAZILTAN LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
TRADESTREAMONE LTD
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

Who owns ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ?: No ownership or control links for ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ's risk level?: ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ appear across sources?: ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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