Who owns ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
- ALSTOM NORWAY AS· Authorised Person· via Cyprus DRCOR
- ALSTOM POWER GENERATION AG· Authorised Person· via Cyprus DRCOR
- I.B.S. INDIAN BEAUTY SALOON· Director· via Cyprus DRCOR
- H&A CHARALAMPOUS LIFE SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- PERIGIOS LIMITED· Director· via Cyprus DRCOR
- ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PAMALIZ BEAUTY SALOON LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
ALSTOM NORWAY AS
Also holds roles at 2 other companies
- EINAR SAUNESDirector
- ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΦΙΔΗΣOwner
●
ALSTOM POWER GENERATION AG
Also holds roles at 7 other companies
- GERARD BERNARD RENE BRUNELDirector
- UDO ERICH WUNSCHDirector
- ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣΟμόρρυθμος Συνέταιρος

3 additional parties & networkSTANDARD

●
I.B.S. INDIAN BEAUTY SALOON
Also holds roles at 2 other companies
- FAISAL QUADEER AHMEDOwner
- ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PERIGIOS LIMITED
Also holds roles at 1 other company
- ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector

●
I.B.S. INDIAN BEAUTY SALOON
Also holds roles at 2 other companies
- FAISAL QUADEER AHMEDOwner
- ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PERIGIOS LIMITED
Also holds roles at 1 other company
- ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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