Who owns ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ 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 ΟΙΚΟΝΟΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ

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

ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΟΙΚΟΝΟΜΟΥ
- AMCA INTERNATIONAL CORPORATION· Secretary· via Cyprus DRCOR
- F.G.A. TRANSPORT· Director· via Cyprus DRCOR
- CZZ BEAUTY· Director· via Cyprus DRCOR
- BEAVER INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ΣΚΑΧΑ ΛΤΔ· Director· via Cyprus DRCOR
- TUBC LIMITED· Director· via Cyprus DRCOR
- B2B PRIME SERVICES EU LIMITED· Director· via Cyprus DRCOR
- PITCHPAL APS LIMITED· Secretary· via Cyprus DRCOR
- INGRID BAKES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
AMCA INTERNATIONAL CORPORATION
Also holds roles at 12 other companies
- ARTHUR TEMPLEDirector
- BRIAN R. B. MAGEEDirector
- DALTON D. RUFFINDirector
●
B2B PRIME SERVICES EU LIMITED
Also holds roles at 4 other companies
- GK KOMO NOMINEES LIMITEDSecretary
- IEVGENIIA MYKULIAKDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
●
BEAVER INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
●
CZZ BEAUTY
Also holds roles at 4 other companies
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥOwner
- ΑΥΓΗ ΟΙΚΟΝΟΜΟΥSecretary
- ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥDirector
●
F.G.A. TRANSPORT
Also holds roles at 2 other companies
- FAMAGUSTA GENERAL AGENCY LIMITEDOwner
- ΚΛΑΙΡΗ ΟΙΚΟΝΟΜΟΥDirector
●
INGRID BAKES LIMITED
Also holds roles at 1 other company
- ΙΝΓΚΡΙΤΑ ΟΙΚΟΝΟΜΟΥDirector
●
PITCHPAL APS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥDirector
- ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΟΥDirector
●
TUBC LIMITED
Also holds roles at 5 other companies
- KARL ANDREAS ROLLGENDirector
- TIELES SERVICES LIMITEDSecretary
- ΒΑΣΟΣ ΗΡΑΚΛΕΟΥΣDirector
●
ΣΚΑΧΑ ΛΤΔ
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΚΑΡΒΕΛΛΗΣSecretary

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

/04

Common questions

Who owns ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ?: No ownership or control links for ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ's risk level?: ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ 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 ΟΙΚΟΝΟΜΟΥ appear across sources?: ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥ 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 ΟΙΚΟΝΟΜΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…