Who owns ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΡΑΦΑΕΛΛΑ 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 ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ
- YARD OF SEDUCTION· Owner· via Cyprus DRCOR
- TOPLABEL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CRC DELUXE CARE LTD· Secretary· via Cyprus DRCOR
- PEPPERSTONE EU LIMITED· Director· via Cyprus DRCOR
- PΕPPERSTONE OPERATIONS EU LIMITED· Director· via Cyprus DRCOR
- R&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- WOODRAM LTD· Secretary· via Cyprus DRCOR

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

/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.

●
CRC DELUXE CARE LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
PEPPERSTONE EU LIMITED
Also holds roles at 6 other companies
- MARC JEAN SERGE BOEVERDirector
- MONTRAGO SERVICES LIMITEDSecretary
- TAMAS ROBERT SZABODirector
●
PΕPPERSTONE OPERATIONS EU LIMITED
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥDirector
●
R&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
TOPLABEL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ITAI COHENDirector
●
WOODRAM LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥDirector
●
YARD OF SEDUCTION
Also holds roles at 3 other companies
- ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- ΝΙΚΟΣ ΔΡΥΜΙΩΤΗΣDirector
- MAX PETRAMDirector

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

/04

Common questions

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