Who owns ΣΑΒΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΣΑΒΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΣΑΒΒΙΑ 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 ΣΑΒΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΑΒΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΣΑΒΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣ
- UA REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- ACC REORGANISATION 1 LIMITED· Director· via Cyprus DRCOR
- VELOROM LIMITED· Director· via Cyprus DRCOR
- JOSEN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HILLS GARDEN CAFETERIA LTD· Assistant Secretary· via Cyprus DRCOR
- VOLEMARE HOLDING LIMITED· Director· via Cyprus DRCOR
- PERATINI HOLDING LIMITED· Director· via Cyprus DRCOR
- FRITONICA LIMITED· Director· via Cyprus DRCOR
- DRATANTE HOLDING LIMITED· Director· via Cyprus DRCOR
- DIENISIA LIMITED· Director· via Cyprus DRCOR
- SAVVIA CHARALAMBOUS LTD· Secretary· via Cyprus DRCOR
- NOKALF LIMITED· Director· via Cyprus DRCOR
- LIFANIO LIMITED· Director· via Cyprus DRCOR
- BOLDVIC INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- M.M.P. MEAT FACTORY LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

●
ACC REORGANISATION 1 LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΔΗΜΟΣ ΚΛΕΟΒΟΥΛΟΥDirector
●
BOLDVIC INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- DMITRY BOLYASNIKOVDirector
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
●
DIENISIA LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
DRATANTE HOLDING LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
FRITONICA LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
HILLS GARDEN CAFETERIA LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
JOSEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΔΗΜΟΥDirector
●
LIFANIO LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- DMITRY DEMCHENKODirector
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥDirector
●
M.M.P. MEAT FACTORY LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
NOKALF LIMITED
Also holds roles at 1 other company
- ALT SECRETARIAL LTDSecretary
●
PERATINI HOLDING LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
UA REAL ESTATE LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
VELOROM LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
VOLEMARE HOLDING LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΑΒΒΙΑ 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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