Who owns ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣ 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 ΦΙΛΙΠΠΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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 ΦΙΛΙΠΠΙΔΗΣ
- TUTAMBI INVEST EUROPE LIMITED· Director· via Cyprus DRCOR
- PHILIPPIDES & CO (TRADING) LIMITED· Secretary· via Cyprus DRCOR
- DE. CHA FLOWERS LIMITED· Director· via Cyprus DRCOR
- PHILCOSERV LIMITED· Secretary· via Cyprus DRCOR
- KERWORLD LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
DE. CHA FLOWERS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΡΟΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΡΟΤΣΙΔΗΣDirector
●
KERWORLD LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΙΔΟΥ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΙΔΟΥ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
PHILIPPIDES & CO (TRADING) LIMITED
Also holds roles at 2 other companies
- ΝΕΟΚΛΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΠΑΥΛΟΣ ΚΥΡΙΑΚΟΥDirector
●
TUTAMBI INVEST EUROPE LIMITED
Also holds roles at 7 other companies
- FOGLI LIMITEDDirector
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person

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

/04

Common questions

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