Who owns ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ 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 ΑΝΑΣΤΑΣΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΑΝΑΣΤΑΣΙΑΔΗΣ
- E. & H. TOURS· Owner· via Cyprus DRCOR
- A. HARIS TRAVEL & TOURS· Owner· via Cyprus DRCOR
- S.E.D GAMES· Secretary· via Cyprus DRCOR
- A. VENIZELOU SERVICES· Secretary· via Cyprus DRCOR
- E.A. CYPRUS LUXURY· Director· via Cyprus DRCOR
- AREA OF BEAUTY· Director· via Cyprus DRCOR
- A. HARIS TRAVEL & TOURS LIMITED· Director· via Cyprus DRCOR
- CISERO LIMITED· Secretary· via Cyprus DRCOR
- CSA PRO SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- GLC PRODUCTS CYPRUS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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. HARIS TRAVEL & TOURS LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΑΝΑΣΤΑΣΙΑΔΗSecretary
●
A. VENIZELOU SERVICES
Also holds roles at 3 other companies
- ΑΝΤΡΙΑΝΗ ΒΕΝΙΖΕΛΟΥOwner
- ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣDirector
●
AREA OF BEAUTY
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΛΑΟΥOwner
- COMPASERVUS CO LIMITEDSecretary
●
CISERO LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΛΟΥΚΑΙΔΗΣDirector
●
E.A. CYPRUS LUXURY
Also holds roles at 3 other companies
- EMMERIC CONSULTANTS LIMITEDOwner
- COMPASERVUS CO LIMITEDSecretary
- ΜΑΓΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
●
GLC PRODUCTS CYPRUS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΛΟΥΚΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
●
S.E.D GAMES
Also holds roles at 4 other companies
- ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣOwner
- ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΜΙΧΑΛΗΣ ΛΟΪΖΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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