Who owns ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ

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

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ
- DEMETRIS KKAMARIS AUTO SERVICE· Director· via Cyprus DRCOR
- L.A. LEOPARD SOCKS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BLACK DIAMOND BOUTIQUE· Director· via Cyprus DRCOR
- DOREDECO KITCHEN & RENOVATIONS· Director· via Cyprus DRCOR
- KEYSTONE CONFERENCES - EVENTS - INCENTIVES· Secretary· via Cyprus DRCOR
- FUNLAND LIMITED· Secretary· via Cyprus DRCOR
- P. & C. YEAPIT LTD· Secretary· via Cyprus DRCOR
- C.C. AUTO MOTION LTD· Director· via Cyprus DRCOR
- X.P. EUROMALL LIMITED· Director· via Cyprus DRCOR
- BPM NOVUM INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- J&X SUPERHEATING LTD· Secretary· via Cyprus DRCOR
- L.T. SYNERGY LTD· Director· via Cyprus DRCOR
- TAV THRUST ACCELERATOR VENTURES LTD· Secretary· via Cyprus DRCOR
- ORDEREATAPP LTD· Director· via Cyprus DRCOR
- C & C PAPACHARALAMBOUS METALS LTD· Secretary· via Cyprus DRCOR
- HGP EXELIXIS ADVISORS LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
BLACK DIAMOND BOUTIQUE
Also holds roles at 3 other companies
●
C.C. AUTO MOTION LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΟΥΔΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΟΥΔΗΣDirector
●
DEMETRIS KKAMARIS AUTO SERVICE
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΚΑΜΑΡΗΣOwner
- ΒΑΣΟΣ ΠΑΠΑDirector
●
DOREDECO KITCHEN & RENOVATIONS
Also holds roles at 2 other companies
- ΔΩΡΟΣ ΠΟΛΥΚΑΡΠΟΥOwner
- ΣΟΥΛΛΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣSecretary
●
HGP EXELIXIS ADVISORS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥSecretary
- ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥDirector
●
J&X SUPERHEATING LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
KEYSTONE CONFERENCES - EVENTS - INCENTIVES
Also holds roles at 1 other company
- TAMASOS TOURS LIMITEDOwner
●
L.A. LEOPARD SOCKS
Also holds roles at 1 other company
- ΕΥΡΟΣ ΣΤΑΥΡΟΥΟμόρρυθμος Συνέταιρος
●
L.T. SYNERGY LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤZΙΑΡΟΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤZΙΑΡΟΣDirector
●
ORDEREATAPP LTD
Also holds roles at 1 other company
- ASCENTIS SERVICES LTDSecretary
●
P. & C. YEAPIT LTD
Also holds roles at 1 other company
- ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥDirector
●
TAV THRUST ACCELERATOR VENTURES LTD
Also holds roles at 1 other company
- ASCENTIS SERVICES LTDDirector
●
X.P. EUROMALL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ. 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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