Who owns ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ?

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

What is ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ's risk level?

ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ 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 ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ

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

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

ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ
- CARIBBEAN AUDIO & VISUAL STUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CENTRALIS HR CONSULTING· Owner· via Cyprus DRCOR
- CAKE MANIA BY NASIA· Director· via Cyprus DRCOR
- PCSS· Director· via Cyprus DRCOR
- SAVVAS & LEONIDAS MOTORS LIMITED· Secretary· via Cyprus DRCOR
- MC QUICK SERVICE STATION LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
CAKE MANIA BY NASIA
Also holds roles at 2 other companies
- ΝΑΣΙΑ ΝΑΣΙΜOwner
- ΣΤΑΥΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥSecretary
●
CARIBBEAN AUDIO & VISUAL STUDIO
Also holds roles at 6 other companies
- CARIBBEAN NIGHT SPOT AND DISCO LIMITEDOwner
- ΙΣΙΔΩΡΟΣ ΚΟΥΒΕΛΟΣDirector
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣAssistant Secretary
●
MC QUICK SERVICE STATION LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
PCSS
Also holds roles at 3 other companies
- PHILIP LOIZIDESOwner
- THE ROSE (SECRETARIAL) LIMITEDSecretary
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SAVVAS & LEONIDAS MOTORS LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΤΣΑΡΟΣDirector
- ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

5 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 ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…