Who owns ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΚΥΡΙΑΚΗ 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 ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΚΥΡΙΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣ
- PALIOSPITO TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K.X. BIOIASIS· Owner· via Cyprus DRCOR
- FREE LIBYAN SCHOOL· Director· via Cyprus DRCOR
- A.H.H. VIVA GELATO CONFECTIONERY'S LIMITED· Director· via Cyprus DRCOR
- ΣΤΕΛΙΟΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΞΑΡΤΗΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- M.P.C CHARALAMBOUS LIMITED· Secretary· via Cyprus DRCOR
- G.K PROGRESS INFORMATION TECHNOLOGY COMMUNICATION SERVICES LIMITED· Secretary· via Cyprus DRCOR
- LOMA ESTATE LIMITED· Director· via Cyprus DRCOR
- GOGAS CONVERTION CENTRE LIMITED· Secretary· via Cyprus DRCOR
- BURGER IN THE JUNGLE LTD· Director· via Cyprus DRCOR
- Q.I.D QUALITY INNOVATION DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- JEWELECTRONICS LTD· Secretary· via Cyprus DRCOR
- A & C KLEOPAS LTD· Director· via Cyprus DRCOR
- P.M. RING ROAD FASHION LTD· Secretary· via Cyprus DRCOR
- A & K KLEOPAS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

13 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 & C KLEOPAS LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΛΕΟΠΑΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΛΕΟΠΑΣDirector
●
A & K KLEOPAS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΕΟΠΑDirector
●
A.H.H. VIVA GELATO CONFECTIONERY'S LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣDirector
●
BURGER IN THE JUNGLE LTD
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥDirector
●
FREE LIBYAN SCHOOL
Also holds roles at 5 other companies
- ΠΡΕΣΒΗΣ ΛΙΒΥΗΣOwner
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΘΕΜΟΥΛΛΑ Μ. ΧΑΡΑΛΑΜΠΟΥΣDirector
●
G.K PROGRESS INFORMATION TECHNOLOGY COMMUNICATION SERVICES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
●
GOGAS CONVERTION CENTRE LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
JEWELECTRONICS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
LOMA ESTATE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΕΤΡΟΥSecretary
●
M.P.C CHARALAMBOUS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PALIOSPITO TAVERN
Also holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΕΥΓΕΝΙΟΥOwner
- ΘΕΟΔΟΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
●
Q.I.D QUALITY INNOVATION DEVELOPMENT LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ΣΤΕΛΙΟΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΞΑΡΤΗΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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