--- title: "ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ — Ownership Dossier" canonical: https://whiteintel.dev/entity/ab9fe4e9-0ca5-5ffb-acfe-6c2170bab449 json: https://whiteintel.dev/api/public/dossier/ab9fe4e9-0ca5-5ffb-acfe-6c2170bab449 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ **Type:** Person **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/ab9fe4e9-0ca5-5ffb-acfe-6c2170bab449 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9fe4e9-0ca5-5ffb-acfe-6c2170bab449 ## Ownership & control ### Holdings / subsidiaries - **RETAL INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/65caeb94-8413-56ba-8f2a-a0eee3b39547 - **FOLIONA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/8afd0685-46f0-5a63-8b56-acade8bba790 - **AZOSKIN VENTURES LTD** (Director) — https://whiteintel.dev/entity/3d313ece-ab15-5c49-9e82-e58926c269ef - **GIOSAR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/a6643007-91a7-543d-86ba-ae26cd8281e1 - **BROLAW SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/5488c3b2-c44f-5997-b66f-25c3ebcedbb8 - **AGOUSTOR CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/5ed71a55-522d-5a4a-8205-18689d187265 - **DELFICO LIMITED** (Director) — https://whiteintel.dev/entity/e8039544-2058-596a-8062-64e8fbf91781 - **AWASNES CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/83eb2a67-f645-5319-aa2d-a2f2b9ef5eed - **SB ALL SAFETY KNOWLEDGE SECURITY LTD** (Secretary) — https://whiteintel.dev/entity/b34867dc-e8cd-5f4f-b6c8-2ace47969e9f - **LERIAL ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/f6318a6a-27d1-5e01-8c19-105798b8e5c1 - **MERIOSA COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/e40e1688-93d2-56ec-802b-182b4fdc4dbc - **CERANA TRADING LTD** (Director) — https://whiteintel.dev/entity/b1e02555-6a5e-509e-9957-1103258d3bb4 - **CORMENOL MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/994959ef-f445-5f21-80a5-b262df9c7783 - **BALESO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/e1edbf80-feec-5b54-911e-1ecf32db4517 - **OKRINIA CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/91d8a20c-98d1-52be-b76e-e13e65bfe11f - **FABULES COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/5c6dc2e6-3c8d-5dd4-a2ec-8ed8900d28ac - **KEMIANI ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/1846d44f-8b28-518a-89c6-b33898961e36 - **LOMBELLA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/27d14709-a09a-525f-9b64-03c20bf8ac1e - **PARSELO LTD** (Secretary) — https://whiteintel.dev/entity/e8d796c9-622c-5667-95a3-e5d31e363927 - **RINGOL PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/3475e057-05c1-5e97-bd68-14b1739305f7 - **FALDONO SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/0199dc4c-dac1-5bf5-a5e3-7fb5e461e6fc - **OVARO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dbc30ee8-e47d-5eca-8215-075a48ac530c - **PAMIDORO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/f09e8190-b53f-5ae7-b33a-47dc69c1d70c - **BERMANZIO CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/5d26582a-2a63-5168-bceb-c9a532cdcfff - **KOMATOL COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/ee3092cb-3908-5324-b77e-73fad1dcce7f - **FERNISOR TRADING LTD** (Secretary) — https://whiteintel.dev/entity/970afc11-c47a-57e7-9433-7cca0f817c33 - **URICANE DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/384853fb-8bb6-559a-9d4a-d45a9a7c34b9 - **YURLINT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/52608d1c-1f11-54eb-bf61-82628baf7090 - **UA ENERGY DISTRIBUTION HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/bb46c3d6-5c7c-5b0e-9f56-be7d4c49818b - **MOZZAX TRADING LTD** (Secretary) — https://whiteintel.dev/entity/93db9b8b-76ca-543c-9beb-e4ee744b5cf4 - **HERANEX INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/6640a549-893a-504e-bb4e-710b03b7ec52 - **ENCARRICA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c3068164-ff24-51ba-9d9a-3596a3e980f6 - **NIDORINO LIMITED** (Director) — https://whiteintel.dev/entity/c6717acc-111e-5ffb-bd24-2ebb6a3f69a9 - **DEMACIUS DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/ef6a06ba-5267-539f-b23d-496087d0a227 - **KLEDARTO DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/10e84a28-b5d4-5960-9818-a405fd33e712 - **NTOMELTA MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/ff672541-bf1a-595f-945b-313047c0f2f2 - **DOMECLIBO TRADING LTD** (Director) — https://whiteintel.dev/entity/fba18e9e-39f1-5813-bfa2-a8c96d1ade67 - **ARAFIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/748a0b5a-1e50-5192-bb2a-60f8307705a1 - **FURENIVA TRADING LTD** (Director) — https://whiteintel.dev/entity/607bfadf-50ef-5708-9a1f-dacd35936593 - **SALTRINO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b67a7aab-1e31-5556-b699-d1b93c036485 - **VAMOGIRO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/27bba530-7caf-5f28-882e-0b91b32d3c6a - **SENTOLANO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/75247fca-1052-5954-849a-f8efeb2e5ee9 - **XERITIANO COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/57469054-a77b-5a33-b15d-9266a2235ed3 - **MOTESANTA SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/135f3e5d-1a25-5de7-a59d-126afb0aff08 - **Α. ΜΑΡΑΓΚΟΣ & Α. ΧΑΤΖΗΠΑΠΑ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/3ded4797-f508-5f40-9c9f-54a88484ec32 - **PRIMEORE LTD** (Secretary) — https://whiteintel.dev/entity/72cc04f5-2895-50e4-8f5b-c55c907cca87 - **SIM LIM TRUST COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/994d87d3-93fc-5874-8f38-76fdff64bd41 - **PEROVINO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/1c32d84c-6b7f-5971-8888-e20161f55c77 - **OLVERA TRADING LTD** (Director) — https://whiteintel.dev/entity/585fdda4-1653-5c04-9fa0-91800ed05672 - **ATVA FIDUCIARY SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/d4678e4c-7a51-5b6e-9a00-9764944d2c9a - **ATVA FIDUCIARY SERVICES LTD** (Director) — https://whiteintel.dev/entity/d4678e4c-7a51-5b6e-9a00-9764944d2c9a - **ROSA DAMASCENA TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/eb6e9cc1-05d6-54d2-a0a3-49dd0e277b32 - **CITAFELI INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/f8b9ec88-4206-5bad-8def-2a35557dd5e1 - **PANSY SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/52cf9029-83f4-5ead-9ee2-fdd379142839 - **PANSY SERVICES LTD** (Director) — https://whiteintel.dev/entity/52cf9029-83f4-5ead-9ee2-fdd379142839 - **ROSEMALLOW LIMITED** (Secretary) — https://whiteintel.dev/entity/15188cb2-af6d-56f5-81a9-b026b3b73a88 - **ROSEMALLOW LIMITED** (Director) — https://whiteintel.dev/entity/15188cb2-af6d-56f5-81a9-b026b3b73a88 - **EDMONDA ART HOLDING LTD** (Director) — https://whiteintel.dev/entity/d50bb3bc-7b9a-5e4f-a50e-53ae218f5206 - **DELAVERIA LTD** (Director) — https://whiteintel.dev/entity/29b0717a-c803-5d30-8981-9f0bd41bc183 - **HORMESTO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/5ba8fbed-2c9c-55b8-9a50-e911657f0d04 - **HORMESTO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/5ba8fbed-2c9c-55b8-9a50-e911657f0d04 - **WINDROCK CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/30cd756b-e7b0-5f05-ad37-981e90ad476f - **HAKON STUDIO LTD** (Secretary) — https://whiteintel.dev/entity/616e5edd-54b9-5c98-8344-37257c44cb7b - **A2M4 INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8f3385e5-3334-5ae8-a2f7-05da3a34d19e ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ**. Human view: https://whiteintel.dev/entity/ab9fe4e9-0ca5-5ffb-acfe-6c2170bab449 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9fe4e9-0ca5-5ffb-acfe-6c2170bab449._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._