Who owns ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΑΓΓΕΛΑ 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 ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ
- ANJELA CHARALAMBOUS SERVICES· Owner· via Cyprus DRCOR
- MINIMALISTIC BOUTIQUE BY ANGELA CH.· Owner· via Cyprus DRCOR
- VIOHOUSE CONSTRUCTION LIMITED· Director· via Cyprus DRCOR
- FOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITED· Secretary· via Cyprus DRCOR
- ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A.P. CHARALAMBOUS IMPORTS EXPORTS LIMITED· Director· via Cyprus DRCOR
- ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔ· Director· via Cyprus DRCOR
- ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔ· Director· via Cyprus DRCOR
- BATHSTONE HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

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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 ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
A.P. CHARALAMBOUS IMPORTS EXPORTS LIMITED
Also holds roles at 1 other company
- ΑΝΑΞΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
BATHSTONE HOLDINGS LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
FOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITED
Also holds roles at 1 other company
- ΦΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
MINIMALISTIC BOUTIQUE BY ANGELA CH.
Also holds roles at 2 other companies
- ΚΑΤΙΑ ΤΣΑΓΓΑΡΙΔΟΥSecretary
- ΡΩΜΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
●
VIOHOUSE CONSTRUCTION LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑSecretary
- ΓΕΩΡΓΙΟΣ ΡΟΥΣΙΑDirector
- ΓΙΑΝΝΟΥΛΑ ΓΙΩΡΓΑΛΑDirector
●
ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔ
Also holds roles at 1 other company
- ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥSecretary
●
ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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