Who owns ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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 ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ

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

ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
- ADECS CONSULTING· Owner· via Cyprus DRCOR
- F.O. LARNACA FOOTBALL ACADEMY· Director· via Cyprus DRCOR
- URBAN COFFEE NS· Secretary· via Cyprus DRCOR
- TRANSCLIMA LIMITED· Director· via Cyprus DRCOR
- NENIPA LIMITED· Director· via Cyprus DRCOR
- RE 24 LIMITED· Director· via Cyprus DRCOR
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ADECS CONSULTING L.L.C.· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ADECS CONSULTING
Also holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- ΜΙΝΩΣ Ξ. ΚΥΡΙΑΚΟΥDirector
●
ADECS CONSULTING L.L.C.
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
F.O. LARNACA FOOTBALL ACADEMY
Also holds roles at 3 other companies
- ΦΛΩΡΟΣ ΝΙΚΟΛΑΟΥOwner
- ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥSecretary
●
NENIPA LIMITED
Also holds roles at 1 other company
- ΕΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
●
RE 24 LIMITED
Also holds roles at 1 other company
- ELENA PROKHOROVASecretary
●
TRANSCLIMA LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- NATALIA STEPANOVADirector
- ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
URBAN COFFEE NS
Also holds roles at 4 other companies
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑOwner
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
●
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector

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

/04

Common questions

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