Who owns ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΑΣΣΙΩΤΗΣ
- ΕΚΔΟΣΕΙΣ ΠΕΡΙ ΛΥΧΝΩΝ ΑΦΑΣ· Director· via Cyprus DRCOR
- WAY - TRUST ALUMINIUM SYSTEMS LTD· Director· via Cyprus DRCOR
- ORALMET LIMITED· Director· via Cyprus DRCOR
- MEGA PLOUTOS FUND MANAGEMENT LTD· Director· via Cyprus DRCOR
- VIVAX HEALTHCARE (CY) LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ — 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 ΑΣΣΙΩΤΗΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
MEGA PLOUTOS FUND MANAGEMENT LTD
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥDirector
- EMIL ANGELOV ANGELOVDirector
- ΑΝΝΑ ΣΚΟΥΡΗSecretary
●
ORALMET LIMITED
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥDirector
●
VIVAX HEALTHCARE (CY) LTD
Also holds roles at 3 other companies
- BRONISLAV CIKODirector
- MARTIN MICHELCIKDirector
- ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣDirector
●
WAY - TRUST ALUMINIUM SYSTEMS LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΣ ΑΝΔΡΕΟΥSecretary
●
ΕΚΔΟΣΕΙΣ ΠΕΡΙ ΛΥΧΝΩΝ ΑΦΑΣ
Also holds roles at 6 other companies
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΠΑΠΑΣOwner
- LOUTHAN SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector

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

/04

Common questions

Who owns ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ?: No ownership or control links for ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ's risk level?: ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ appear across sources?: ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣ. 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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