---
title: "ΧΑΡΗΣ ΠΑΥΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5507c1a3-3bcb-597a-8a04-da982dcf9040
json: https://whiteintel.dev/api/public/dossier/5507c1a3-3bcb-597a-8a04-da982dcf9040
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ ΠΑΥΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5507c1a3-3bcb-597a-8a04-da982dcf9040  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5507c1a3-3bcb-597a-8a04-da982dcf9040  

## Ownership & control

### Holdings / subsidiaries

- **HPL SUPERIOR REAL ESTATE SERVICES (CYPRUS)** (Owner) — https://whiteintel.dev/entity/d2b15a05-9c29-5d51-89c7-359979be8635
- **HELIOS A.P.L. DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/926b7b33-8849-5a6a-9691-14aec3de14ca
- **HPL SUPERIOR REAL ESTATE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/438dc909-5be4-5481-98dc-013ba391a27f
- **HARRIS PAVLI LIMITED** (Director) — https://whiteintel.dev/entity/8f82f72c-03c3-545b-9658-fc621c290bc7
- **HPL PROPERTY GROUP LIMITED** (Director) — https://whiteintel.dev/entity/274c1008-6938-5071-b2ec-4b1ca9a7f269
- **HPL SUPERIOR TRAVEL & TOURS LIMITED** (Director) — https://whiteintel.dev/entity/be8797db-1878-51ee-bfbf-840490dbe782
- **GWAPITO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d327b246-2046-5e1a-8aa1-4309b662ce3e
- **GWAPITO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d327b246-2046-5e1a-8aa1-4309b662ce3e
- **HPL SUPERIOR INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/78b4fe78-387c-54a3-80d2-b47bb824c3ff
- **G.V. GAMING VENUES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/0a49fd83-86a1-5a44-9c27-5c3b36e1f419
- **BAY LAKE ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/9f279ca5-4193-5e28-bc45-d79253c87a0b
- **BAY LAKE ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/9f279ca5-4193-5e28-bc45-d79253c87a0b

## 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 **ΧΑΡΗΣ ΠΑΥΛΗΣ** — https://whiteintel.dev/entity/5507c1a3-3bcb-597a-8a04-da982dcf9040 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ ΠΑΥΛΗΣ**. Human view: https://whiteintel.dev/entity/5507c1a3-3bcb-597a-8a04-da982dcf9040 · Structured JSON: https://whiteintel.dev/api/public/dossier/5507c1a3-3bcb-597a-8a04-da982dcf9040._

_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"._