Who owns ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣ 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 Π. ΧΑΝΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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 Π. ΧΑΝΝΙΔΗΣ
- HERMIONE FIVE MARITIME LIMITED· Director· via Cyprus DRCOR
- CONSERVIUS PRIVATE OFFICE· Director· via Cyprus DRCOR
- HANKLEF TRANSWORLD LIMITED· Director· via Cyprus DRCOR
- HANKLEF AIR TRANSWORLD LIMITED· Director· via Cyprus DRCOR
- ENERGOMONTAGE PLC LIMITED· Director· via Cyprus DRCOR
- NETINTENG LIMITED· Director· via Cyprus DRCOR
- MARIVA HOLIDAY LIMITED· Secretary· via Cyprus DRCOR
- HANEX LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣ — 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 Π. ΧΑΝΝΙΔΗΣ 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

8 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.

●
CONSERVIUS PRIVATE OFFICE
Also holds roles at 3 other companies
- WIDMERA SERVICES LIMITEDOwner
- ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥSecretary
- ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥDirector
●
ENERGOMONTAGE PLC LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ Ν. ΤΥΜΒΙΟΣDirector
- ΜΑΡΙΟΣ Δ. ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
●
HANEX LIMITED
Also holds roles at 3 other companies
- ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥDirector
- ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣSecretary
- ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣDirector
●
HANKLEF AIR TRANSWORLD LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥDirector
●
HANKLEF TRANSWORLD LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥDirector
●
HERMIONE FIVE MARITIME LIMITED
Also holds roles at 6 other companies
- ANNA STANKOWSKASecretary
- ZOFIA GALKAAuthorised Person
- CYMORA LIMITEDDirector
●
MARIVA HOLIDAY LIMITED
Also holds roles at 1 other company
- ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥDirector
●
NETINTENG LIMITED
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΧΡ. ΠΑΡΠΑΣDirector
- ΓΙΑΝΝΗΣ Ν. ΤΥΜΒΙΟΣDirector
- ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥSecretary

8 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 ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…