Who owns ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ?

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

What is ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ's risk level?

ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ 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 ΠΙΕΡΙΔΗΣ appear across sources?

ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ 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

ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΠΙΕΡΙΔΗΣ
- ΝΙΚΟLOTO HOLDINGS LTD· Director· via Cyprus DRCOR
- MINSTRIPENTO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DESKTONO TRADING LTD· Director· via Cyprus DRCOR
- VRENTIKOTO TRADING LTD· Secretary· via Cyprus DRCOR
- MAMELCO TRADING LTD· Director· via Cyprus DRCOR

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

●
DESKTONO TRADING LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΣΑΤΣΙΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣSecretary
●
MAMELCO TRADING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ Ζ. ΖΑΝΝΕΤΤΙΔΗΣDirector
- ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥDirector
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗSecretary
●
MINSTRIPENTO HOLDINGS LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ Ζ. ΖΑΝΝΕΤΤΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣDirector
- ΣΕΡΓΙΟΣ ΣΥΜΕΟΥDirector
●
VRENTIKOTO TRADING LTD
Also holds roles at 3 other companies
- ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥDirector
- ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣDirector
●
ΝΙΚΟLOTO HOLDINGS LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΝΙΚΟΛΑΣ ΣΑΤΣΙΑΣDirector
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗSecretary

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 ΧΑΡΗΣ ΠΙΕΡΙΔΗΣ. 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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