---
title: "ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea
json: https://whiteintel.dev/api/public/dossier/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea  

## Ownership & control

### Holdings / subsidiaries

- **ΝΑΝΣΙΑ ΧΑΡΙΔΗ ΠΕΡΙ ΑΝΘΕΩΝ** (Director) — https://whiteintel.dev/entity/cc3a0f97-6878-51c9-afcd-c48ef11e3a9c
- **M.O.X. IONIA LIMITED** (Director) — https://whiteintel.dev/entity/b5b39eda-5db8-595e-bd0a-03c248634272
- **ANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU  TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/abdb8a1e-7314-55ec-9b1b-8c533cca4496
- **ANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU  TRADING LIMITED** (Director) — https://whiteintel.dev/entity/abdb8a1e-7314-55ec-9b1b-8c533cca4496
- **NERONO DIAGNOSTIC REAGENTS LIMITED** (Director) — https://whiteintel.dev/entity/aab838e3-47f4-5f17-9d76-49f9d7377c6a
- **ROMIXA POTATO LIMITED** (Secretary) — https://whiteintel.dev/entity/43b1dfb2-514a-5580-b9af-4940bbe0206a
- **THALASSA ORMIDIA BEACH (TH.O.B) LTD** (Director) — https://whiteintel.dev/entity/f9603aa5-893b-5c27-8f21-a6d32096253e

## 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 **ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥ** — https://whiteintel.dev/entity/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥ**. Human view: https://whiteintel.dev/entity/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea · Structured JSON: https://whiteintel.dev/api/public/dossier/724d5ae7-53b8-5d8b-a2b7-a1ce998c29ea._

_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"._