---
title: "ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΚΟΥΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37f6ffbd-ebc1-53c3-b831-e2982367d193
json: https://whiteintel.dev/api/public/dossier/37f6ffbd-ebc1-53c3-b831-e2982367d193
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΚΟΥΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/37f6ffbd-ebc1-53c3-b831-e2982367d193  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37f6ffbd-ebc1-53c3-b831-e2982367d193  

## Ownership & control

### Holdings / subsidiaries

- **AMANDI INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/8d8e93f2-df31-552f-8a85-cd1bf5535ee6
- **TRUEMARKER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e49aacd0-4160-52e0-88c1-ff8986113a0b
- **SOREYAMA LIMITED** (Secretary) — https://whiteintel.dev/entity/011ea984-b865-562d-b1a8-bdf988b4bf8c
- **SOREYAMA LIMITED** (Director) — https://whiteintel.dev/entity/011ea984-b865-562d-b1a8-bdf988b4bf8c

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΚΟΥΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/37f6ffbd-ebc1-53c3-b831-e2982367d193 · Structured JSON: https://whiteintel.dev/api/public/dossier/37f6ffbd-ebc1-53c3-b831-e2982367d193._

_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"._