Who owns ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ?

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

What is ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ's risk level?

ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ 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 ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ

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

ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ
- PHILOSHOPIC· Director· via Cyprus DRCOR
- PHILIPPOS & HARIS PHILIPPOU DIAMOND POLISHERS LIMITED· Director· via Cyprus DRCOR
- CYDIAMCO LIMITED· Director· via Cyprus DRCOR
- VINELAND DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- VINELAND RESTAURANTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ — 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 ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ 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

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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 ΧΑΡΗΣ Α. ΦΙΛΙΠΠΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
CYDIAMCO LIMITED
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
●
PHILIPPOS & HARIS PHILIPPOU DIAMOND POLISHERS LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥSecretary
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥDirector
●
PHILOSHOPIC
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥDirector
●
VINELAND DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
●
VINELAND RESTAURANTS LTD
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ Α. ΦΙΛΙΠΠΟΥDirector

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

/04

Common questions

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