Who owns FINEP HOLDING, SE?

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

What is FINEP HOLDING, SE's risk level?

FINEP HOLDING, SE 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 FINEP HOLDING, SE appear across sources?

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

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SnitchScore · reading…

evidence coverage

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FINEP HOLDING, SE

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

FINEP HOLDING, SE
- BOOM ELECTRIC· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.M.J. CHARALAMBIDES (KAKOPETRIA) SWIMMING POOL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- E.D. EXCLUSIVE· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.T.A. MOTOMANIA· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINEP HOLDING, SE — 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 FINEP HOLDING, SE 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 · FREE4

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

4 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.

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A.M.J. CHARALAMBIDES (KAKOPETRIA) SWIMMING POOL
Also holds roles at 5 other companies
- A.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDOwner
- ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥSecretary
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BOOM ELECTRIC
Also holds roles at 4 other companies
- N. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDOwner
- ΦΡΕΙΔΕΡΙΚΗ ΠΑΝΑΓΙΩΤΟΥDirector
- ΕΛΠΙΝΙΚΗ ΓΙΩΡΓΟΥΔΗSecretary
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E.D. EXCLUSIVE
Also holds roles at 6 other companies
- E.D. EXCLUSIVE CATERING SERVICES LIMITEDOwner
- ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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M.T.A. MOTOMANIA
Also holds roles at 2 other companies
- ΟΛΥΜΠΙΑ ΑΣΣΙΩΤΗOwner
- PRAGUE DEVELOPMENT SICAV PLCΟμόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINEP HOLDING, SE. 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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