Who owns ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ?

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

What is ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ's risk level?

ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ 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 ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ appear across sources?

ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ 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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ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ
- VESTA S.A.· Director· via Cyprus DRCOR
- NOBA FLOWER SHOP· Director· via Cyprus DRCOR
- BURAN BOUTIQUE· Director· via Cyprus DRCOR
- FRAGLINO FASHIONS· Director· via Cyprus DRCOR
- MH BIZQUEST LIMITED· Director· via Cyprus DRCOR
- M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ — 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 ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ 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

7 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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BURAN BOUTIQUE
Also holds roles at 7 other companies
- ΦΟΙΝΙΚΗ ΑΡΤΕΜΙΟΥOwner
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
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FRAGLINO FASHIONS
Also holds roles at 6 other companies
- PASSION JEANS LIMITEDOwner
- M.A.L.S. SERVICES LIMITEDSecretary
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
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M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITED
Also holds roles at 2 other companies
- M.A.L.S. SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
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MH BIZQUEST LIMITED
Also holds roles at 4 other companies
- ΕΛΕΝΗ ΧΑΜΠΟΥΛΛΑDirector
- ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣSecretary
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
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NOBA FLOWER SHOP
Also holds roles at 5 other companies
- ΚΩΣΤΑΣ ΜΑΤΣΕΝΤΙΔΗΣOwner
- ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
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VESTA S.A.
Also holds roles at 8 other companies
- ARMONDJON IKRAMOVDirector
- DIAGORAS (SECRETARIAL) LIMITEDDirector
- SVETLANA MOLTCHANOVADirector
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ΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣSecretary
- ΝΙΚΟΛΑΣ ΜΑΚΡΗΣDirector
- ΣΙΜΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣDirector

7 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 ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ. 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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