Who owns ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ 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 Μ. ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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 Μ. ΧΑΡΑΛΑΜΠΟΥΣ
- AI CONCERT (CAYMAN) LIMITED· Owner· via Cyprus DRCOR
- PAM SEA LEATHER SHOP· Owner· via Cyprus DRCOR
- HAR'S LEATHER· Owner· via Cyprus DRCOR
- FAIRLAKES LTD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΜΟΥΣΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ "ΜΑΓΙΚΟ ΜΠΑΛΟΝΙ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ALL ABOUT BEER· Owner· via Cyprus DRCOR
- ANDY'S PIZZA· Director· via Cyprus DRCOR

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

6 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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AI CONCERT (CAYMAN) LIMITED
Also holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝDirector
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
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ANDY'S PIZZA
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜΙΔΗΣOwner
- ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥSecretary
- ΜΑΡΙΟΣ Χ. ΖΑΚΑΤΖΙΩΤΗΣDirector
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FAIRLAKES LTD
Also holds roles at 10 other companies
- ANNA STACHDirector
- ANNA STANKOWSKADirector
- ANNA STACHAuthorised Person
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HAR'S LEATHER
Also holds roles at 4 other companies
- CYPRERO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
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PAM SEA LEATHER SHOP
Also holds roles at 2 other companies
- A.E. WAY PROJECT LTDΟμόρρυθμος Συνέταιρος
- A. E. REALTY PROJECT LTDΕτερόρρυθμος Συνέταιρος
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ΜΟΥΣΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ "ΜΑΓΙΚΟ ΜΠΑΛΟΝΙ"
Also holds roles at 6 other companies
- ΚΥΠΡΟΣ ΚΟΥΡΡΗΣDirector
- ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣDirector

6 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 Μ. ΧΑΡΑΛΑΜΠΟΥΣ. 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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