Who owns ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ 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 ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ

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

ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ
- C.M.C. SOUVENIR SHOP· Director· via Cyprus DRCOR
- PHOTO STUDIO FINO· Director· via Cyprus DRCOR
- I.E. THE TERRACE BAR· Director· via Cyprus DRCOR
- G.M. LATOUR (ALAMINOS) LIMITED· Director· via Cyprus DRCOR
- MUSKITA REALTY LIMITED· Director· via Cyprus DRCOR
- MUSKITA TOURIST ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- M.K.CHR. INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.M.C. SOUVENIR SHOP
Also holds roles at 7 other companies
- C.P. PALEMA LIMITEDSecretary
- ΑΝΝΙΤΑ ΜΟΥΣΚΗDirector
- ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣDirector
●
G.M. LATOUR (ALAMINOS) LIMITED
Also holds roles at 5 other companies
- ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣDirector
- ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣDirector
- C.P. PALEMA LIMITEDSecretary
●
I.E. THE TERRACE BAR
Also holds roles at 8 other companies
- INANDA ESTATES LIMITEDOwner
- ΧΡΗΣΤΟΣ Γ. ΜΟΥΣΚΗΣDirector
- C.P. PALEMA LIMITEDSecretary
●
M.K.CHR. INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣDirector
●
MUSKITA REALTY LIMITED
Also holds roles at 5 other companies
- ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣDirector
- ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣDirector
- ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣDirector
●
MUSKITA TOURIST ENTERPRISES LIMITED
Also holds roles at 6 other companies
- C.P. PALEMA LIMITEDSecretary
- ΒΑΣΟΣ ΣΙΑΚΟΣDirector
- ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣDirector
●
PHOTO STUDIO FINO
Also holds roles at 8 other companies
- ΣΤΕΛΙΟΣ ΕΥΣΤΑΘΙΟΥOwner
- ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣDirector
- ΔΗΜΟΣ ΜΟΥΣΚΗΣDirector

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

/04

Common questions

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