Who owns ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ 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 ΣΟΦΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ
- CHS. STRATEGICO MARKET RESEARCH· Owner· via Cyprus DRCOR
- CHS STRATEGICO CONSULTING SERVICES· Owner· via Cyprus DRCOR
- HARISCO PROPERTY INVESTMENTS· Owner· via Cyprus DRCOR
- CHS. STRATEGICO MARKETING CUSTOMER INTELIGENCE· Owner· via Cyprus DRCOR
- VALANA HOTEL APARTMENTS· Director· via Cyprus DRCOR
- CHS STRATEGICO CONSULTING GROUP LTD· Secretary· via Cyprus DRCOR
- KARMI H.R.C. LTD· Director· via Cyprus DRCOR
- QUALITYSERVE PROFESSIONAL SERVICES (QSPS) LIMITED· Director· via Cyprus DRCOR
- CAS STRATEGICO CONSULTING SERVICES LTD· Director· via Cyprus DRCOR
- Χ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- OCTAVE TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- CH. SOFOKLEOUS CONSULTING ENGINEERING LTD· Secretary· via Cyprus DRCOR
- RISELEVEL LTD· Director· via Cyprus DRCOR

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

●
CAS STRATEGICO CONSULTING SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
CHS STRATEGICO CONSULTING GROUP LTD
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
CHS STRATEGICO CONSULTING SERVICES
Also holds roles at 3 other companies
- ΘΑΛΕΙΑ Κ. ΠΕΡΑΤΙΤΗSecretary
- ΚΩΣΤΑΣ ΠΕΡΑΤΙΤΗΣDirector
- ΘΑΛΕΙΑ Κ. ΠΕΡΑΤΙΤΗDirector
●
CHS. STRATEGICO MARKET RESEARCH
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SANDRO GAZZARIGADirector
- ELGA CASSARIDirector
●
KARMI H.R.C. LTD
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΓΙΑΝΝΑ - ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣSecretary
●
OCTAVE TECHNOLOGIES LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣDirector
●
QUALITYSERVE PROFESSIONAL SERVICES (QSPS) LIMITED
Also holds roles at 4 other companies
- ΖΩΗ ΑΡΙΣΤΕΙΔΟΥDirector
- ΛΟΙΖΟΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΛΟΙΖΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
RISELEVEL LTD
Also holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΠΟΟΥΤΙΔΗSecretary
- ΔΕΣΠΟΙΝΑ ΠΟΟΥΤΙΔΗDirector
●
VALANA HOTEL APARTMENTS
Also holds roles at 5 other companies
- Y.D. SPRINT CATERING LTDOwner
- ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣDirector

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

/04

Common questions

Who owns ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ?: No ownership or control links for ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ's risk level?: ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ 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 ΣΟΦΟΚΛΕΟΥΣ appear across sources?: ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣ 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 ΣΟΦΟΚΛΕΟΥΣ. 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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