Who owns ΑΓΓΕΛΑ ΧΑΜΠΗ?

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

What is ΑΓΓΕΛΑ ΧΑΜΠΗ's risk level?

ΑΓΓΕΛΑ ΧΑΜΠΗ 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 ΑΓΓΕΛΑ ΧΑΜΠΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΓΕΛΑ ΧΑΜΠΗ

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

ΑΓΓΕΛΑ ΧΑΜΠΗ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΑΓΓΕΛΑ ΧΑΜΠΗ
- A & K ALPHA PROPERTIES DIRECT LIMITED· Secretary· via Cyprus DRCOR
- HALO PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- ACE WELLNESS LTD· Director· via Cyprus DRCOR
- D' EMANGE MEDI LTD· Director· via Cyprus DRCOR
- A.K SKY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BEDORA LTD· Secretary· via Cyprus DRCOR

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

●
A & K ALPHA PROPERTIES DIRECT LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥDirector
●
A.K SKY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
●
ACE WELLNESS LTD
Also holds roles at 2 other companies
- INSERO LTDSecretary
- INSERO LTDDirector
●
D' EMANGE MEDI LTD
Also holds roles at 2 other companies
- GURPREET KAURSecretary
- GURPREET KAURDirector

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

/04

Common questions

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