Who owns ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ 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 ΣΒΑΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΣΒΑΝΑΣ
- CH. SVANAS ANTIQUES GALLERY· Owner· via Cyprus DRCOR
- CH. SVANAS GARDENS CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- M.E. BLUMENLAND LIMITED· Director· via Cyprus DRCOR
- ΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CH. SVANAS GARDENS CITY LIMITED· Director· via Cyprus DRCOR
- C & M DYNAMIC YACHTS LIMITED· Director· via Cyprus DRCOR
- MAGNAMARE LTD· Secretary· via Cyprus DRCOR
- DASERE LIMITED· Director· via Cyprus DRCOR
- NIWELLO LIMITED· Director· via Cyprus DRCOR
- CH. SVANAS & SON GROWERS LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
C & M DYNAMIC YACHTS LIMITED
Also holds roles at 2 other companies
- MICHAEL NIECKARZDirector
- ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
●
CH. SVANAS & SON GROWERS LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΣΒΑΝΑΣSecretary
●
CH. SVANAS ANTIQUES GALLERY
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ (ΜΗΛΙΩΤΗΣ)Director
- ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗDirector
- ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗSecretary
●
CH. SVANAS GARDENS CITY LIMITED
Also holds roles at 1 other company
- ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
●
CH. SVANAS GARDENS CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣSecretary
- ΜΑΡΙΑ ΕΥΑΓΟΡΟΥDirector
●
DASERE LIMITED
Also holds roles at 2 other companies
- BRIAN MCLEANDirector
- ΑΝΤΡΕΑΣ ΣΒΑΝΑΣSecretary
●
M.E. BLUMENLAND LIMITED
Also holds roles at 1 other company
- ΕΥΡΙΠΙΔΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
●
MAGNAMARE LTD
Also holds roles at 2 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΒΑΝΑΣDirector
●
NIWELLO LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΚΛΕΑΝΘΟΥΣSecretary
●
ΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΣΒΑΝΑΣDirector

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

/04

Common questions

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