Who owns ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΣΕΡΓΙΟΣ 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 ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΣΕΡΓΙΟΣ 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

ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
- X. S. CH. SOFTWARECY· Owner· via Cyprus DRCOR
- E.D.M.T. TRADING LIMITED· Director· via Cyprus DRCOR
- SOFTWARECY CHARALAMBOUS LIMITED· Secretary· via Cyprus DRCOR
- S.C. AUTODEALS LTD· Secretary· via Cyprus DRCOR
- KINDLUS TRUSTEES LTD· Director· via Cyprus DRCOR
- NONAGON EDGE SF LTD· Director· via Cyprus DRCOR
- SATYR ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- RENIPA LTD· Secretary· via Cyprus DRCOR
- COPEMEMBER LIMITED· Director· via Cyprus DRCOR
- ALEX DEVWORK LIMITED· Director· via Cyprus DRCOR
- KINDLUS SECRETARIES LTD· Director· via Cyprus DRCOR
- RENEVIO LTD· Director· via Cyprus DRCOR
- CHRISTIE.P CYPRUS LIMITED· Director· via Cyprus DRCOR
- EBROVIA LTD· Secretary· via Cyprus DRCOR
- DAMATIC SOLUTIONS LTD· Director· via Cyprus DRCOR
- QORVIA LTD· Director· via Cyprus DRCOR
- VERDANCIA LTD· Director· via Cyprus DRCOR
- SG TRINITY AGENCY LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

15 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.

●
ALEX DEVWORK LIMITED
Also holds roles at 1 other company
- SINIRMACORP LIMITEDSecretary
●
CHRISTIE.P CYPRUS LIMITED
Also holds roles at 3 other companies
- KENNETH JOSEPH PARKEDirector
- RUTH MILNE STURROCKSecretary
- RUTH MILNE STURROCKDirector
●
COPEMEMBER LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣSecretary
●
DAMATIC SOLUTIONS LTD
Also holds roles at 1 other company
- KINDLUS SECRETARIES LTDSecretary
●
E.D.M.T. TRADING LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΚΟΥΖΟΥΝΗΣDirector
●
KINDLUS SECRETARIES LTD
Also holds roles at 3 other companies
- ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥDirector
- ΚΛΕΙΩ ΑΝΤΩΝΙΑΔΟΥSecretary
- ΚΛΕΙΩ ΑΝΤΩΝΙΑΔΟΥDirector
●
KINDLUS TRUSTEES LTD
Also holds roles at 3 other companies
- ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥDirector
- ΚΛΕΙΩ ΑΝΤΩΝΙΑΔΟΥSecretary
- ΚΛΕΙΩ ΑΝΤΩΝΙΑΔΟΥDirector
●
NONAGON EDGE SF LTD
Also holds roles at 2 other companies
- KINDLUS SECRETARIES LTDSecretary
- RENAT GIMADEEVDirector
●
QORVIA LTD
Also holds roles at 1 other company
- KINDLUS SECRETARIES LTDSecretary
●
RENEVIO LTD
Also holds roles at 2 other companies
- KINDLUS SECRETARIES LTDSecretary
- OLEKSANDR POTAPENKODirector
●
RENIPA LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣDirector
●
SATYR ENTERTAINMENT LIMITED
Also holds roles at 2 other companies
- CABINET SECRETARIAL LIMITEDDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
SG TRINITY AGENCY LTD
Also holds roles at 1 other company
- SERGEJ GOETZDirector
●
VERDANCIA LTD
Also holds roles at 2 other companies
- KINDLUS SECRETARIES LTDSecretary
- MICHAEL ANDREW GRIFFITHSDirector
●
X. S. CH. SOFTWARECY
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΚΛΕΟΠΑDirector
- ΠΕΡΣΟΥΛΑ ΚΛΕΟΠΑSecretary

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

/04

Common questions

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