---
title: "ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e7cfe09-2803-519d-9e8f-5433cfa9a474
json: https://whiteintel.dev/api/public/dossier/6e7cfe09-2803-519d-9e8f-5433cfa9a474
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e7cfe09-2803-519d-9e8f-5433cfa9a474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e7cfe09-2803-519d-9e8f-5433cfa9a474  

## Ownership & control

### Holdings / subsidiaries

- **MOLVASIA INTERNATIONAL CO.** (Secretary) — https://whiteintel.dev/entity/488c5ed2-d4f5-511c-819a-790443dd52bd
- **FARMINTER LIMITED** (Secretary) — https://whiteintel.dev/entity/fc9abb91-6831-5610-b7e0-787fad3f87a7
- **EFESOL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2898cedc-2551-5814-bf0b-8573dbab6e36
- **RUSIN COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/468ee356-4dbd-54d6-8145-853f03ceec22
- **ALEDIUM CO. LIMITED** (Director) — https://whiteintel.dev/entity/bdc51052-0944-57bc-96e3-43d0ce8eeee0
- **TUXFORD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a0940f64-de8e-553e-a2a2-522422a74302
- **TUXFORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a0940f64-de8e-553e-a2a2-522422a74302
- **MELDERO COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/f696ef19-27f9-5d40-b71f-b22a52098e45
- **WINTERSNOW TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/62eee145-7286-5f48-9475-820bd971b8bd
- **AURELI INVEST & CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/ae769269-f881-58bc-9a70-9f1720e7cdcd
- **AURELI INVEST & CO. LIMITED** (Director) — https://whiteintel.dev/entity/ae769269-f881-58bc-9a70-9f1720e7cdcd
- **RIDOSA DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/899f9324-1e3a-5f8a-95cc-bd30d93b6b7c

…and **161** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ** — https://whiteintel.dev/entity/6e7cfe09-2803-519d-9e8f-5433cfa9a474 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ**. Human view: https://whiteintel.dev/entity/6e7cfe09-2803-519d-9e8f-5433cfa9a474 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e7cfe09-2803-519d-9e8f-5433cfa9a474._

_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"._