Who owns ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΜΑΙΡΗ 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 ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣ
- STIHL IMPORTS & EXPORTS· Owner· via Cyprus DRCOR
- E.M.M.A. BOUTIQUE· Owner· via Cyprus DRCOR
- YVE΄S SPORT CENTER· Director· via Cyprus DRCOR
- ΠΑΙΔΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΕΛΑΦΑΚΙΑ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- STOP FIRE G. ΤΤΟΦΑΤΣΙΑΗΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PMV YACHTS· Director· via Cyprus DRCOR
- A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- EL PADRINO GRANDE LΤD· Secretary· via Cyprus DRCOR
- LA CHOCOLATERIE MARYMEL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΙΡΗ 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 ΜΑΙΡΗ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

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A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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E.M.M.A. BOUTIQUE
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑBAΡΑΤΖΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑBAΡΑΤΖΗΣSecretary
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LA CHOCOLATERIE MARYMEL LTD
Also holds roles at 2 other companies
- LAMDA MEGA SECRETARIAL LIMITEDSecretary
- ΜΕΛΑΝΗ ΣΑΒΒΑDirector
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PMV YACHTS
Also holds roles at 4 other companies
- PMV MARITIME HOLDINGS LTDOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- RAYMOND ΧΑΡΑΛΑΜΠΟΥΣDirector
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STOP FIRE G. ΤΤΟΦΑΤΣΙΑΗΣ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΤΤΟΦΑΤΣΙΑΗΣOwner
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΥΡΟΥΝΑΟμόρρυθμος Συνέταιρος
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YVE΄S SPORT CENTER
Also holds roles at 10 other companies
- CRISANIA LIMITEDOwner
- ΑΝΔΡΕΑΣ ΠΕΡΔΙΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΕΥΡΙΠΙΔΟΥDirector
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ΠΑΙΔΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΕΛΑΦΑΚΙΑ"
Also holds roles at 2 other companies
- ΑΡΤΕΜΙΣ ΑΙΠΑΥΛΙΤΗOwner
- ΕΛΕΝΑ ΛΑΖΑΡΟΥΟμόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣ. 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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