Who owns ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 37 holdings. Cited to 1 registry.

controls 37 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 37 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 37 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

ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ
- CAROLINA ALOTUS CY LIMITED· Secretary· via Cyprus DRCOR
- G.S. HADJICHRISTODOULOU DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- FAGIN'S LONDON BAR LIMITED· Secretary· via Cyprus DRCOR
- ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- BENEFINOCO LTD· Secretary· via Cyprus DRCOR
- VCI CONSULTING LTD· Director· via Cyprus DRCOR
- COMTAG LTD· Secretary· via Cyprus DRCOR
- KRISMACO LTD· Secretary· via Cyprus DRCOR
- CTA PRIME PROPERTY LTD· Secretary· via Cyprus DRCOR
- FINIVIS LTD· Secretary· via Cyprus DRCOR
- BLEMO LTD· Director· via Cyprus DRCOR
- INDIEWIRE LTD· Secretary· via Cyprus DRCOR
- PRILAM LTD· Secretary· via Cyprus DRCOR
- STORAMORE LTD· Director· via Cyprus DRCOR
- HAVENLOCK LTD· Secretary· via Cyprus DRCOR
- P.C. INNOWORLD LTD· Director· via Cyprus DRCOR
- SOLAFINA LTD· Secretary· via Cyprus DRCOR
- LA MER BOAT LTD· Secretary· via Cyprus DRCOR
- THREE-FIFTY COMPANY LTD· Secretary· via Cyprus DRCOR
- BETANIMA LTD· Secretary· via Cyprus DRCOR
- INNOGROW LTD· Secretary· via Cyprus DRCOR
- SKIRITES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

14 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.

●
BETANIMA LTD
Also holds roles at 3 other companies
- BEATE URSEL CHRISTELEITDirector
- MARCUS RICHARD HIRSCHDirector
- ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΠΑΥΛΟΥDirector
●
BLEMO LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥSecretary
●
CAROLINA ALOTUS CY LIMITED
Also holds roles at 1 other company
- ANNA CAROLINA STAFFAΝSDOTTER ALOTUSDirector
●
FAGIN'S LONDON BAR LIMITED
Also holds roles at 1 other company
- LISA JANET BROWNDirector
●
G.S. HADJICHRISTODOULOU DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
HAVENLOCK LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΑΚΗΣ ΙΩΑΚΕΙΜDirector
●
INNOGROW LTD
Also holds roles at 1 other company
- ANDREI MASLOVDirector
●
LA MER BOAT LTD
Also holds roles at 1 other company
- ALEX WILLIAM VIEHWEGERDirector
●
P.C. INNOWORLD LTD
Also holds roles at 1 other company
- VLADISLAV SOKOLOVDirector
●
SOLAFINA LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥDirector
●
STORAMORE LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΑΥΛΗΣSecretary
●
THREE-FIFTY COMPANY LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣDirector
●
VCI CONSULTING LTD
Also holds roles at 2 other companies
- ANTON STADNIKOVSecretary
- ANTON STADNIKOVDirector
●
ΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΛΟΥΚΑΣ Γ. ΛΟΥΚΑDirector

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

/04

Common questions

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

Loading tips…