Who owns ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΣΑΝΤΡΑ 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 ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ
- T.H.E. HADJILOUCAS CONSTRUCTIONS· Director· via Cyprus DRCOR
- GLENDORE TRADING LIMITED· Director· via Cyprus DRCOR
- NBB CHEMICAL TRADING LIMITED· Director· via Cyprus DRCOR
- DELGATO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PALLENS SYSTEMS LIMITED· Director· via Cyprus DRCOR
- HAMPSHIRE LIMITED· Director· via Cyprus DRCOR
- GALIENA DEVELOPMENT LTD· Director· via Cyprus DRCOR
- CORLETTUS HOLDING LTD· Director· via Cyprus DRCOR
- VIRNEX INVESTMENTS LTD· Director· via Cyprus DRCOR

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

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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 ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
CORLETTUS HOLDING LTD
Also holds roles at 1 other company
- FOCUS SECRETARIAL SERVICES LIMITEDSecretary
●
DELGATO ENTERPRISES LIMITED
Also holds roles at 1 other company
- SAVSER MANAGEMENT LIMITEDSecretary
●
GALIENA DEVELOPMENT LTD
Also holds roles at 1 other company
- FOCUS SECRETARIAL SERVICES LIMITEDSecretary
●
GLENDORE TRADING LIMITED
Also holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣDirector
●
HAMPSHIRE LIMITED
Also holds roles at 1 other company
- FOCUS SECRETARIAL SERVICES LIMITEDSecretary
●
NBB CHEMICAL TRADING LIMITED
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
PALLENS SYSTEMS LIMITED
Also holds roles at 1 other company
- FOCUS SECRETARIAL SERVICES LIMITEDSecretary
●
T.H.E. HADJILOUCAS CONSTRUCTIONS
Also holds roles at 2 other companies
- K. X''ΛΟΥΚΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣSecretary
●
VIRNEX INVESTMENTS LTD
Also holds roles at 1 other company
- FOCUS SECRETARIAL SERVICES LIMITEDSecretary

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

/04

Common questions

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