Who owns ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΓΙΑΝΝΗΣ 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 ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
- KALIMERA TRAVEL GROUP CO. LTD· Owner· via Cyprus DRCOR
- CAROB TREE RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N.C. COOKIE MAN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- STAVRI SYMEONIDOU GRAPHIC & ADVERTISING DESIGNER· Director· via Cyprus DRCOR
- C-JET AVIATION SERVICES· Owner· via Cyprus DRCOR
- Y.C. CYPRUS AFFILIATES SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ARAMAT INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ΚΡΕΟΠΩΛΕΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΤΔ· Director· via Cyprus DRCOR
- L1 AUTOMOTIVE SERVICES LTD· Secretary· via Cyprus DRCOR
- SHERCO CYPRUS LTD· Director· via Cyprus DRCOR
- L1 CAR RENTAL LTD· Secretary· via Cyprus DRCOR
- OCCB LIMITED· Secretary· via Cyprus DRCOR
- ΞΕΝΟΔΟΧΕΙΟ & ΕΣΤΙΑΤΟΡΙΟ ΠΑΥΣΙΛΥΠΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SALADSANDMORE LTD· Secretary· via Cyprus DRCOR
- YIANNIMIZE MEDIA LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
C-JET AVIATION SERVICES
Also holds roles at 3 other companies
- JALEX MANAGEMENT SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥDirector
- ΠΛΟΥΤΗΣ ΑΛΩΝΕΥΤΗΣDirector
●
CAROB TREE RESTAURANT
Also holds roles at 7 other companies
- ΣΟΦΟΚΛΗΣ ΣΑΡΙΚΑΣOwner
- ΕΤΑΙΡΕΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "Ο ΦΑΓΑΝΑΣ" ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
KALIMERA TRAVEL GROUP CO. LTD
Also holds roles at 5 other companies
- ΑΛΙΝΑ ΚΟΝΧΑΡΟΒΑAuthorised Person
- NATALIA ALEKSANDROVNA BARKOVSKAYASecretary
- ΑΛΕΞΙΟΣ ΣΕΒΑΣΤΙΔΗΣDirector
●
L1 AUTOMOTIVE SERVICES LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
N.C. COOKIE MAN
Also holds roles at 2 other companies
- ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣΟμόρρυθμος Συνέταιρος
●
OCCB LIMITED
Also holds roles at 1 other company
- JEAN BAPTISTE FREDERIC ROBERT BELLOYDirector
●
SALADSANDMORE LTD
Also holds roles at 2 other companies
- JEAN-BAPTISTE,FREDERIC ROBERT BELLOYDirector
- ΙΑΚΩΒΟΣ ΓΙΑΝΝΑΚΟΥDirector
●
SHERCO CYPRUS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑSecretary
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑDirector
●
STAVRI SYMEONIDOU GRAPHIC & ADVERTISING DESIGNER
Also holds roles at 7 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΣΥΜΕΩΝΙΔΟΥOwner
- ΛΑΚΗΣ ΒΑΡΝΑΒΑDirector
- ΜΑΝΩΛΗΣ ΖΑΧΑΡΙΑΣDirector
●
ΚΡΕΟΠΩΛΕΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΤΔ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥSecretary
●
ΞΕΝΟΔΟΧΕΙΟ & ΕΣΤΙΑΤΟΡΙΟ ΠΑΥΣΙΛΥΠΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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