Who owns ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΙΦΙΓΕΝΕΙΑ 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 ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΙΦΙΓΕΝΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣ
- STAR NAILS· Owner· via Cyprus DRCOR
- SPORTS DOME DISCO· Director· via Cyprus DRCOR
- LEISURELINE TOURS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- II SANTO BERITORE CAFE-BAR· Owner· via Cyprus DRCOR
- GRAVITY ONLINE SHOP· Secretary· via Cyprus DRCOR
- CH.ECO SUNNY HILLS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- JACTUM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SUN RAY INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- I. X. ΠΑΡΘΕΝΑ ΕΝΕΡΓΕΙΑ ΛΤΔ· Director· via Cyprus DRCOR
- SEARAY VENTURES LTD· Director· via Cyprus DRCOR
- SHIPKNOT LIMITED· Secretary· via Cyprus DRCOR
- AMTECHA SERVICES LTD· Director· via Cyprus DRCOR
- LE & CON ESTATES LTD· Secretary· via Cyprus DRCOR

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

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

11 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.

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AMTECHA SERVICES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑSecretary
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑDirector
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CH.ECO SUNNY HILLS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥDirector
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GRAVITY ONLINE SHOP
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΙΝΙΑΤΗΣOwner
- ΜΙΧΑΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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II SANTO BERITORE CAFE-BAR
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ Ε. ΕΓΓΛΕΖΟΥDirector
- ΓΕΩΡΓΙΑ Ε. ΕΓΓΛΕΖΟΥSecretary
- ΓΕΩΡΓΙΑ Ε. ΕΓΓΛΕΖΟΥDirector
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JACTUM HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛDirector
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LE & CON ESTATES LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΑΡΕΣΤΗDirector
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LEISURELINE TOURS
Also holds roles at 2 other companies
- AMATHUS NAVIGATION COMPANY LIMITEDOwner
- ΑΝΔΡΕΑΣ Ε. ΠΑΝΑΓΙΔΗΣΟμόρρυθμος Συνέταιρος
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SEARAY VENTURES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑSecretary
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑDirector
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SHIPKNOT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑDirector
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SPORTS DOME DISCO
Also holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
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SUN RAY INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΣΚΑΡΒΕΛΛΗΣDirector

11 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 ΙΦΙΓΕΝΕΙΑ 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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