Who owns ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣ 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 ΑΓΑΘΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣ

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

ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 ΑΓΑΘΟΚΛΕΟΥΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TECHNOCOSMOS· Director· via Cyprus DRCOR
- Μ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- INEXIUM LIMITED· Secretary· via Cyprus DRCOR
- T7 ADVERTISING & MARKETING LTD· Secretary· via Cyprus DRCOR
- AH MESOGIOS MARINE SERVICES LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- NAC EMPORIO FOREX LIMITED· Secretary· via Cyprus DRCOR
- EXPERLIA HOLDING LIMITED· Director· via Cyprus DRCOR
- H.M QUALITY INSPECTION LIMITED· Secretary· via Cyprus DRCOR
- NEOCOSMOS DIGITAL Q LTD· Secretary· via Cyprus DRCOR
- ROODENBERK LTD· Secretary· via Cyprus DRCOR
- PLANITIS DIGITAL Q LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
EXPERLIA HOLDING LIMITED
Also holds roles at 3 other companies
- KATERYNA PUTTSBAKHDirector
- ΑΝΤΩΝΗΣ ΒΑΦΕΑΣDirector
- KATERYNA PUTTSBAKHSecretary
●
NAC EMPORIO FOREX LIMITED
Also holds roles at 3 other companies
- JAMES MICHAEL CABRERADirector
- ΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- JAMES MICHAEL CABRERASecretary
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TECHNOCOSMOS
Also holds roles at 3 other companies
- ΑΝΘΗ ΑΡΙΣΤΟΤΕΛΟΥΣOwner
- ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣSecretary
●
Μ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΔΗΜΟΥ ΧΡΙΣΤΟΦΗDirector
- ΜΙΧΑΛΗΣ ΔΗΜΟΥ ΧΡΙΣΤΟΦΗSecretary

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

/04

Common questions

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