Who owns ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΑΝΔΡΙΑΝΑ 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 ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ
- ΑΝΘΟΠΩΛΕΙΟΝ Α.Ν. ΒΑΛΕΝΤΙΝΙΑ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BIWATER INTERNATIONAL (EEMEA) LIMITED· Director· via Cyprus DRCOR
- CHUKOTKA VENTURES LIMITED· Director· via Cyprus DRCOR
- B2GOLD VENTURES LIMITED· Director· via Cyprus DRCOR
- MONITISE CYPRUS HOLDINGS NO.1 LIMITED· Director· via Cyprus DRCOR
- GELOX LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
B2GOLD VENTURES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- ABACUS SECRETARIAL LIMITEDSecretary
●
BIWATER INTERNATIONAL (EEMEA) LIMITED
Also holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗDirector
●
CHUKOTKA VENTURES LIMITED
Also holds roles at 5 other companies
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ABACUS SECRETARIAL LIMITEDSecretary
●
GELOX LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
MONITISE CYPRUS HOLDINGS NO.1 LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥDirector
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗDirector
●
ΑΝΘΟΠΩΛΕΙΟΝ Α.Ν. ΒΑΛΕΝΤΙΝΙΑ
Also holds roles at 7 other companies
- ΑΝΝΑ Α. ΠΟΛΥΔΩΡΟΥOwner
- ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΛΕΥΚΙΟΣ ΕΥΣΤΑΘΙΟΥDirector

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

/04

Common questions

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