Who owns ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

UnscoredPersonCY

controls 119 companies

The finding

Controls or directs 119 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 119 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

ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ
- THE CASK PUB· Owner· via Cyprus DRCOR
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ· Owner· via Cyprus DRCOR
- ANTONIS CHARALAMBOUS (PAPHOS) CARATE CENTER SHOTOKAN· Owner· via Cyprus DRCOR
- STENA OILFIELD SERVICES LIMITED· Director· via Cyprus DRCOR
- STUDIO LARCO ORIGINAL (PAPHOS)· Director· via Cyprus DRCOR
- LORDOS LABORATORIES DL· Director· via Cyprus DRCOR
- AVIONICS MODEL & HOBBY SHOP· Director· via Cyprus DRCOR
- I.S. COMPUTER SYSTEMS· Director· via Cyprus DRCOR
- MIKAELO PASTRIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΟΥ ΚΑΡΑΤΕ SHOTOKAN ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ· Owner· via Cyprus DRCOR
- A.X. TEMPTTASTE CONFECTIONERY· Owner· via Cyprus DRCOR
- A. HARALAMBOUS LEARNING· Owner· via Cyprus DRCOR
- PRIVATE INSTITUTE A. HARALAMBOUS LEARNING· Owner· via Cyprus DRCOR
- H.A. CONSULTING· Owner· via Cyprus DRCOR
- ALL IN 1 AUTO SERVICES· Owner· via Cyprus DRCOR
- A. C. CHANCOM· Owner· via Cyprus DRCOR
- THERMAIKOS MODELLING· Secretary· via Cyprus DRCOR
- C.N.K. WATER SUPPLY· Director· via Cyprus DRCOR
- ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ· Director· via Cyprus DRCOR
- Ε.Χ. ΕΙΚΟΣΙΔΥΟ ΣΝΑΚ ΜΠΑΡ· Director· via Cyprus DRCOR
- ALM DECOR CLUB· Director· via Cyprus DRCOR
- ΘΑΥΜΑΤΑ ΣΤΑ ΚΑΡΒΟΥΝΑ· Secretary· via Cyprus DRCOR
- BRANDNESS· Director· via Cyprus DRCOR
- A.X. DR.WALL· Owner· via Cyprus DRCOR
- AGK PERFECT POOLS· Director· via Cyprus DRCOR
- N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITED· Director· via Cyprus DRCOR
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- G & A BROS CONSTRUCTIONS LTD· Director· via Cyprus DRCOR
- Α.Σ.Γ.Ε. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CHANCOM LIMITED· Director· via Cyprus DRCOR
- AN. & AN. PAPHIAN SOUVENIR SHOP LIMITED· Director· via Cyprus DRCOR
- STOLERMA LIMITED· Secretary· via Cyprus DRCOR
- YELLOWLIF ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- A. & C. CHARALAMBOUS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- Α. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A.C. PROSPECTA HOMES SERVICES LIMITED· Director· via Cyprus DRCOR
- M.A.M. HARALAMBOUS CONSULTING LIMITED· Director· via Cyprus DRCOR
- RING OIL HOLDING & TRADING LIMITED· Director· via Cyprus DRCOR
- MARLANDS TRADING LIMITED· Secretary· via Cyprus DRCOR
- A.C. BINSHI CO LIMITED· Secretary· via Cyprus DRCOR
- HARTENON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- G. & A.C. CAR SERVICE CENTER LΙΜΙTΕD· Director· via Cyprus DRCOR
- Q.I.D QUALITY INNOVATION DEVELOPMENT LTD· Director· via Cyprus DRCOR
- A.X. TEMPTTASTE CONFECTIONARY LTD· Director· via Cyprus DRCOR
- HELLEKA SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- ZAUMAN LIMITED· Director· via Cyprus DRCOR
- A. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- QUADDISIN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ANOJA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- A & V UNITED TRADING & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- IKURA LTD· Director· via Cyprus DRCOR
- A.C. PROSPECTA PLAZA LTD· Director· via Cyprus DRCOR
- NUEVAPATRIA TRADING LTD· Director· via Cyprus DRCOR
- FALASSARNA PROPERTIES LTD· Secretary· via Cyprus DRCOR
- TOFIS & CHARALAMBOUS ENTERPRISES LTD· Director· via Cyprus DRCOR
- ROVELLI LIMITED· Director· via Cyprus DRCOR
- ZERONA LTD· Secretary· via Cyprus DRCOR
- COOSIS LIMITED· Secretary· via Cyprus DRCOR
- TO PETROKTISTO RESTAURANT LTD· Secretary· via Cyprus DRCOR
- ENNEA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VERASEC INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- A.X. NO 1 DEVELOPERS LTD· Director· via Cyprus DRCOR
- CORETAN LIMITED· Director· via Cyprus DRCOR
- EVANEL VENTURES LIMITED· Secretary· via Cyprus DRCOR
- ACUIRTUS LTD· Secretary· via Cyprus DRCOR
- PRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTD· Secretary· via Cyprus DRCOR
- AVIENTIQ LABS LTD· Secretary· via Cyprus DRCOR
- CONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITED· Director· via Cyprus DRCOR
- LOGIT LIMITED· Secretary· via Cyprus DRCOR
- VISTALUX REALTY LIMITED· Secretary· via Cyprus DRCOR
- SEABORNE CAPITAL CONNECT LTD· Director· via Cyprus DRCOR
- A.C QUALITY CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- CHEVELIN INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- UNIFY TECH LTD· Director· via Cyprus DRCOR
- SYNCAP LTD· Secretary· via Cyprus DRCOR
- PSILORITIS HOLDINGS LTD· Secretary· via Cyprus DRCOR
- WHITEMOUNT CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- ARANDOR LIMITED· Secretary· via Cyprus DRCOR
- SIRILIANA LTD· Secretary· via Cyprus DRCOR
- NATERKO LTD· Secretary· via Cyprus DRCOR
- ARANDOR MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- ARANDOR VENTURES LIMITED· Secretary· via Cyprus DRCOR
- VARUNASTRA CAPITAL LTD· Secretary· via Cyprus DRCOR
- CHEVELIN HOLDING LTD· Secretary· via Cyprus DRCOR
- ARANDOR POWER HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TINUVIEL HOLDINGS LTD· Secretary· via Cyprus DRCOR
- SUNBREAKER LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
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BEHIND THE GLASS1

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΩΝΗΣ 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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