Who owns ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ?

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

What is ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ's risk level?

ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ 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 ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ
- A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTD· Director· via Cyprus DRCOR
- HERMIONE FIVE MARITIME LIMITED· Secretary· via Cyprus DRCOR
- HANKLEF AIR TRANSWORLD LIMITED· Director· via Cyprus DRCOR
- MARIVA HOLIDAY LIMITED· Director· via Cyprus DRCOR
- HANEX LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ — 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 ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

5 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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A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTD
Also holds roles at 8 other companies
- DIVITIAE FIDUCIARY SERVICES LTDAuthorised Person
- WHITECORE LTDDirector
- LAFEX LTDDirector
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HANEX LIMITED
Also holds roles at 3 other companies
- ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣSecretary
- ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣDirector
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HANKLEF AIR TRANSWORLD LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣDirector
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HERMIONE FIVE MARITIME LIMITED
Also holds roles at 5 other companies
- ANNA STANKOWSKASecretary
- ZOFIA GALKAAuthorised Person
- CYMORA LIMITEDDirector
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MARIVA HOLIDAY LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣDirector

5 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 ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥ. 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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