Who owns ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ?

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

What is ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ's risk level?

ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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 ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ appear across sources?

ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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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ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
- D.N. SUPPLIER· Director· via Cyprus DRCOR
- SMC GLOBAL HOME LIMITED· Director· via Cyprus DRCOR
- ΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- AEON PAYMENT TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR

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

4 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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AEON PAYMENT TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- ΜΙΧΑΕΛΑ ΝΤΙΑΝΑ ΗΣΑΙΑDirector
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣSecretary
- ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥDirector
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D.N. SUPPLIER
Also holds roles at 6 other companies
- ΡΙΤΑ ΚΑΛΠΑΧΤΣΙΔΟΥOwner
- CYPROLIAISON LIMITEDSecretary
- ΑΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
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SMC GLOBAL HOME LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣDirector
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ΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔ
Also holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

4 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 ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ. 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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