---
title: "ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37a2eaf8-c79d-5f7c-9014-9743fdae4f93
json: https://whiteintel.dev/api/public/dossier/37a2eaf8-c79d-5f7c-9014-9743fdae4f93
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/37a2eaf8-c79d-5f7c-9014-9743fdae4f93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37a2eaf8-c79d-5f7c-9014-9743fdae4f93  

## Ownership & control

### Holdings / subsidiaries

- **CHRISLIA HOTELS LIMITED** (Secretary) — https://whiteintel.dev/entity/d3d492f4-14cb-5074-8e79-f51cb43c620d
- **CHRISLIA HOTELS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/d3d492f4-14cb-5074-8e79-f51cb43c620d
- **CHRISLIA HOTELS LIMITED** (Director) — https://whiteintel.dev/entity/d3d492f4-14cb-5074-8e79-f51cb43c620d
- **MPE GREAT EXPECTATIONS PHOTOS** (Secretary) — https://whiteintel.dev/entity/73d5a4e6-0720-5ba5-a912-d627edd37c04
- **MIKRO DISCOUNT STORES LIMITED** (Secretary) — https://whiteintel.dev/entity/7dea36e8-3db5-53eb-a8df-698d768fd5a4
- **SMART LOCAL LIMITED** (Secretary) — https://whiteintel.dev/entity/a42a7a41-3cf6-59da-9c38-a1fdc5893bd8
- **CRM PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/ab87e95d-6770-596d-bb13-adf2f1303555
- **SISLIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/4a5e3bb3-7acf-5ed5-962d-d59a082f48eb
- **SISLIA TRADING LTD** (Director) — https://whiteintel.dev/entity/4a5e3bb3-7acf-5ed5-962d-d59a082f48eb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥ** — https://whiteintel.dev/entity/37a2eaf8-c79d-5f7c-9014-9743fdae4f93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΙΚΛΕΙΑ ΟΡΦΑΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/37a2eaf8-c79d-5f7c-9014-9743fdae4f93 · Structured JSON: https://whiteintel.dev/api/public/dossier/37a2eaf8-c79d-5f7c-9014-9743fdae4f93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._