---
title: "ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402e8915-87d8-5a2f-adb6-ee3785bc21ac
json: https://whiteintel.dev/api/public/dossier/402e8915-87d8-5a2f-adb6-ee3785bc21ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/402e8915-87d8-5a2f-adb6-ee3785bc21ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402e8915-87d8-5a2f-adb6-ee3785bc21ac  

## Ownership & control

### Holdings / subsidiaries

- **TOPCHOICE** (Director) — https://whiteintel.dev/entity/67ff8003-c601-5dfc-bb59-2f0c4ead4a4d
- **A.S.E. (NEW WAY) INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c2341153-56d8-526d-ae99-5ce76bd87235
- **A.S.E. FUTURES & OPTIONS LIMITED** (Director) — https://whiteintel.dev/entity/0072b6b8-195c-52c4-bba9-2948788e4495
- **SALOP RECRUITMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/346b1279-3a68-5c5c-894c-981fc39e62c2
- **A.C. CYCOMPASS LTD** (Director) — https://whiteintel.dev/entity/c1ad1527-82b9-5c78-91ad-495a9e277bb0
- **N.M. LOIZOU ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/6d15ed69-2581-5430-849c-0073b78c03b0
- **ΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/3438171e-0368-5302-9094-fca40215cda4
- **ΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ** (Director) — https://whiteintel.dev/entity/3438171e-0368-5302-9094-fca40215cda4
- **UNDER SKY INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/456df4d3-bd27-5e42-9ccf-f4f2867ff682
- **UNDER SKY INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/456df4d3-bd27-5e42-9ccf-f4f2867ff682
- **RIVALCO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/82e834b0-f135-5b7f-a79a-5a33c60ee28e
- **CLEAR TARGET  INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/fd6b2df1-042f-5508-8c9c-8fb50b7c6f28

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣ** — https://whiteintel.dev/entity/402e8915-87d8-5a2f-adb6-ee3785bc21ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣ**. Human view: https://whiteintel.dev/entity/402e8915-87d8-5a2f-adb6-ee3785bc21ac · Structured JSON: https://whiteintel.dev/api/public/dossier/402e8915-87d8-5a2f-adb6-ee3785bc21ac._

_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"._