Who owns ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ 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 ΜΟΛΕΣΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ — Cyprus person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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 ΜΟΛΕΣΚΗΣ
- KERMIA DHASAKI BEACH· Director· via Cyprus DRCOR
- KOULIS KOUTSOU MOTORBIKE FOR HIRE· Director· via Cyprus DRCOR
- BRANDNESS· Secretary· via Cyprus DRCOR
- DENBERG HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FUN WORLD AMUSEMENT PARK LIMITED· Secretary· via Cyprus DRCOR
- PM DUTY FREE CARS TRADING LIMITED· Secretary· via Cyprus DRCOR
- NEW LINE AMUSEMENT GAMES LIMITED· Secretary· via Cyprus DRCOR
- A.A.D.K. LIMITED· Secretary· via Cyprus DRCOR
- PITA INN TAKE AWAY LTD· Secretary· via Cyprus DRCOR
- SUN DANCE FORUM LTD· Secretary· via Cyprus DRCOR
- SUN DANCE HOLIDAY LTD· Secretary· via Cyprus DRCOR
- SUN DANCE BEVERLY LTD· Secretary· via Cyprus DRCOR
- P. MOLESKIS GROUP HOTELS LTD· Director· via Cyprus DRCOR
- FIRST GLOBAL REAL ESTATE LIMITED· Secretary· via Cyprus DRCOR
- BLUEPALM LTD· Secretary· via Cyprus DRCOR
- P&M TECH ENVIROTECH INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- ELSHOM TECHNOLOGY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ — 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 ΜΟΛΕΣΚΗΣ 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 ΜΟΛΕΣΚΗΣ 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.A.D.K. LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΡΥΣΤΑΛΛΕΝΟΣDirector
●
BLUEPALM LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣDirector
●
BRANDNESS
Also holds roles at 2 other companies
- RSEVEN LTDOwner
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ELSHOM TECHNOLOGY LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
KERMIA DHASAKI BEACH
Also holds roles at 4 other companies
- KERMIA LIMITEDOwner
- ΜΑΡΙΝΑ ΜΟΛΕΣΚΗSecretary
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΕΤΡΟΥΟμόρρυθμος Συνέταιρος
●
KOULIS KOUTSOU MOTORBIKE FOR HIRE
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ Τ. ΚΟΥΤΣΟΥOwner
- ΜΑΡΙΝΑ ΜΟΛΕΣΚΗSecretary
●
P&M TECH ENVIROTECH INTERNATIONAL LTD
Also holds roles at 1 other company
- BENEDICT PETERS WEALTHDirector

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

/04

Common questions

Who owns ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ?: No ownership or control links for ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ's risk level?: ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ 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 ΜΟΛΕΣΚΗΣ appear across sources?: ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ 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 ΜΟΛΕΣΚΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…