Who owns ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ 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 ΞΕΝΟΦΩΝΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 ΞΕΝΟΦΩΝΤΟΣ
- MCS TRANSPORT LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SENSO BOUTIQUE· Owner· via Cyprus DRCOR
- BLACK ROCK SHOES· Director· via Cyprus DRCOR
- ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ ΕΝ ΟΙΚΩ ΥΓΕΙΑ· Owner· via Cyprus DRCOR
- WHITE DIAMOND VENUE· Director· via Cyprus DRCOR
- MODITIS KIOSK LIMITED· Director· via Cyprus DRCOR
- F.F. HOME MADE AND FROZEN FOOD LIMITED· Secretary· via Cyprus DRCOR
- ZEN PRODUCTION STUDIOS LTD· Secretary· via Cyprus DRCOR
- LOZIANTO LIMITED· Secretary· via Cyprus DRCOR
- KASPINAS GROUP LTD· Director· via Cyprus DRCOR
- HAXSNET LTD· Director· via Cyprus DRCOR
- THE MNGLZ LTD· Secretary· via Cyprus DRCOR
- OPENTECH LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
BLACK ROCK SHOES
Also holds roles at 10 other companies
- ANDREAS PETRIDES HOLDINGS LIMITEDOwner
- ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
F.F. HOME MADE AND FROZEN FOOD LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
KASPINAS GROUP LTD
Also holds roles at 1 other company
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣSecretary
●
LOZIANTO LIMITED
Also holds roles at 2 other companies
- ΚΡΙΣ ΦΑΙΔΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
MCS TRANSPORT LIMITED
Also holds roles at 10 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- R&M MANAGEMENT (I.O.M.) LTDAssistant Secretary
- ΕΛΕΝΗ ΜΙΧΑΗΛDirector
●
MODITIS KIOSK LIMITED
Also holds roles at 2 other companies
- ΜΑΙΡΗ ΚΟΥΤΣΙΔΟΥSecretary
- ΜΑΙΡΗ ΚΟΥΤΣΙΔΟΥDirector
●
OPENTECH LTD
Also holds roles at 1 other company
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
SENSO BOUTIQUE
Also holds roles at 2 other companies
- ΒΑΣΟΣ ΘΕΟΔΩΡΟΥΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
●
WHITE DIAMOND VENUE
Also holds roles at 3 other companies
- MARIOS & NIKOS PAPADOURIS ENTERPRISES LIMITEDOwner
- ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥSecretary
- ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
●
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ ΕΝ ΟΙΚΩ ΥΓΕΙΑ
Also holds roles at 9 other companies
- ΧΡΙΣΤΑΚΗΣ ΑΡΓΥΡΟΣDirector
- ΑΝΤΡΕΑΣ ΛΟΥΚΑDirector
- ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥDirector

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

/04

Common questions

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