Who owns ΧΑΡΗΣ ΤΟΥΜΠΑΣ?

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

What is ΧΑΡΗΣ ΤΟΥΜΠΑΣ's risk level?

ΧΑΡΗΣ ΤΟΥΜΠΑΣ 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 ΧΑΡΗΣ ΤΟΥΜΠΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ ΤΟΥΜΠΑΣ

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

ΧΑΡΗΣ ΤΟΥΜΠΑΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΧΑΡΗΣ ΤΟΥΜΠΑΣ
- LABOREMUS PUBLIC RELATIONS· Owner· via Cyprus DRCOR
- ROSAMUNDE TRAVEL & TOURISM· Owner· via Cyprus DRCOR
- H.T. ENERGON· Owner· via Cyprus DRCOR
- ZEON HEATING & TEMPERATURE· Owner· via Cyprus DRCOR
- ENERGAZ· Owner· via Cyprus DRCOR
- HARIS TOUMBAS ENTERPRISES· Owner· via Cyprus DRCOR
- ENERGAS· Owner· via Cyprus DRCOR
- PHILADELPHIA PRIVATE INVESTIGATION NETWORK· Owner· via Cyprus DRCOR
- PARAGON PRESS· Owner· via Cyprus DRCOR
- CYFOX· Owner· via Cyprus DRCOR
- ANAX AMYNTOR· Owner· via Cyprus DRCOR
- OBLIVION ANTIQUES· Owner· via Cyprus DRCOR
- ARCHIMEDON· Owner· via Cyprus DRCOR
- HARI UNANI· Owner· via Cyprus DRCOR
- NIKI'S GREEN LABORATORY· Director· via Cyprus DRCOR
- N.H.T. TRADING LIMITED· Director· via Cyprus DRCOR
- COLOSSOS METAL STRUCTURES LTD· Director· via Cyprus DRCOR
- H & Y COLOSSOS LTD· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ANAX AMYNTOR
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΠΑΦΙΤΗDirector
- ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣDirector
- ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣSecretary
●
COLOSSOS METAL STRUCTURES LTD
Also holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΤΟΥΜΠΑΣSecretary
- ΓΙΑΓΚΟΣ ΤΟΥΜΠΑΣDirector
●
CYFOX
Also holds roles at 2 other companies
- ΠΑΝΙΚΚΟΣ ΚΚΟΛΟΣDirector
- ΗΛΙΑΣ ΚΚΟΛΟΣSecretary
●
ENERGAZ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣSecretary
- ΑΝΤΩΝΗΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
●
H & Y COLOSSOS LTD
Also holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΤΟΥΜΠΑΣSecretary
- ΓΙΑΓΚΟΣ ΤΟΥΜΠΑΣDirector
●
H.T. ENERGON
Also holds roles at 5 other companies
- ΒΑΣΟΣ ΒΑΣΟΥDirector
- ΚΑΤΕΡΙΝΑ ΒΑΣΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Β. ΧΑΜΠΟΥDirector
●
HARI UNANI
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
●
LABOREMUS PUBLIC RELATIONS
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΝΑΟμόρρυθμος Συνέταιρος
- ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣΟμόρρυθμος Συνέταιρος
●
N.H.T. TRADING LIMITED
Also holds roles at 1 other company
- KEY (SECRETARIAL) LIMITEDSecretary
●
NIKI'S GREEN LABORATORY
Also holds roles at 4 other companies
- ΝΙΚΗ ΤΟΦΑΛΛΗOwner
- ΓΙΩΡΓΟΣ ΤΟΥΜΠΑΣDirector
- ΠΟΛΥ ΤΟΥΜΠΑSecretary
●
PARAGON PRESS
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΑΓΟΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΑ ΛΑΓΟΥΔΗDirector
- ΠΑΝΑΓΙΩΤΑ ΛΑΓΟΥΔΗSecretary
●
PHILADELPHIA PRIVATE INVESTIGATION NETWORK
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΙΔΗΣSecretary

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

/04

Common questions

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