---
title: "ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdc5de2c-0bcd-5899-bdc9-501e419477b4
json: https://whiteintel.dev/api/public/dossier/bdc5de2c-0bcd-5899-bdc9-501e419477b4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bdc5de2c-0bcd-5899-bdc9-501e419477b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc5de2c-0bcd-5899-bdc9-501e419477b4  

## Ownership & control

### Holdings / subsidiaries

- **VEMAR CHARTERING** (Director) — https://whiteintel.dev/entity/3a1a9283-6822-5e7b-a726-052569619009
- **CASE CLOSED TRADING** (Owner) — https://whiteintel.dev/entity/582d6551-1ba8-575e-90ae-99550f877b12
- **SPEECH LAB BY IOANNA CHARALAMBOUS** (Owner) — https://whiteintel.dev/entity/99394087-1246-5713-bc5c-4c579aae1ddf
- **XIAFEI CHINESE COSMETICS LIMITED** (Director) — https://whiteintel.dev/entity/c0217baa-cc60-5604-aa87-ae1977d3bd2b
- **Κ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΟΣΙΗΣ) ΛΤΔ** (Director) — https://whiteintel.dev/entity/bc196513-213e-5dc7-ace4-eee057724437
- **FENNA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fef17daf-4337-5448-a8fb-114f834ea6c4
- **MARINENTAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/98cbccd5-477e-5085-a7bb-783c344f2bac
- **NEXT CAPITAL SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/9a67a25f-1eda-555b-9d97-8c86bab78755
- **GLOBEINVEST TRADE LIMITED** (Director) — https://whiteintel.dev/entity/cce21c51-a880-5637-bb59-f605ed92d863
- **NAULEX CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/25699bd7-be39-5e40-84c8-d6246f6ae0cf
- **POLATORE LIMITED** (Secretary) — https://whiteintel.dev/entity/f10b31ed-8409-5e65-889a-543da942a239
- **NEXT CAPITAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/30cde547-f498-5aac-b8ee-9ca535bed0b6
- **NORDIC YARDS ( CYPRUS ) LIMITED** (Director) — https://whiteintel.dev/entity/9d79c2ab-896c-57df-91cc-70b1bb286da4
- **PREVINGTON INDUSTRIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ccaa0268-c63b-509a-bbe0-fbc9fec09b64
- **PREVINGTON INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/ccaa0268-c63b-509a-bbe0-fbc9fec09b64
- **CHRYSALIS LEAP LIMITED** (Secretary) — https://whiteintel.dev/entity/cfd915a9-8f39-56b2-ba13-673892f3512c
- **HAYVER ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/755d7968-31a4-5868-9bd3-dea8a414121e
- **NEXT OPTIMA INVEST LIMITED** (Director) — https://whiteintel.dev/entity/27b95321-ea5b-5566-a7ff-b7a2986fbed3
- **KASOLVENDI LIMITED** (Secretary) — https://whiteintel.dev/entity/a577c1ad-51e1-5a0e-afb1-39be21294bef
- **MIMALI LIMITED** (Secretary) — https://whiteintel.dev/entity/c258d3c2-5013-5adf-b412-de628e94b346
- **G.C.S. WORKSHOP LTD** (Secretary) — https://whiteintel.dev/entity/c3a7b1f1-8b7e-5a2a-bb20-63ed037469bb
- **G.C.S. WORKSHOP LTD** (Director) — https://whiteintel.dev/entity/c3a7b1f1-8b7e-5a2a-bb20-63ed037469bb
- **ASPENGOR ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/f5082ee3-a11d-5129-94b6-eacf2334d175
- **TREMELON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2de5022a-19fa-50ae-a302-4ef4b88736d7
- **MIDVAST FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/5c5abf57-6318-5df7-a652-02340ddfc0eb
- **GILIMOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e5605054-eae4-5dcb-a758-a9fa09673724
- **PATRELON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c3e8be11-b89e-5d5d-81dc-6a7f12d41b21
- **MAGELBURG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c0daf209-9df3-5bbb-ad72-529284b749b2
- **RENEMOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/26dad079-bbe0-5706-88b8-7f4c0f0d048c
- **WINDESTOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/62dcc371-c61d-5df9-9fab-832a161b2aa1
- **GARLESTORM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6075abf8-79a5-5323-9a02-965889e83fc2
- **FLINTEMOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/41dd1f76-3340-567a-b420-b5e502ee4831
- **FORTIMOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0fce3f52-bcd3-5a52-b036-51558cc372fe
- **MENDFOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/87621ebc-55ff-59d0-a3b9-5bbd4f479b30
- **ALARTON DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/95a37016-b26a-531b-b870-3fec77bff794
- **MEFILON INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/b3eb8e5c-23e9-5004-b88e-53f34af0f1e3
- **Π. Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/f6925cbe-3a01-5bd9-84b6-f81702f6587b
- **ALBERTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c1d88114-672e-52ef-a202-d0362f2ac265
- **DELABORG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f9d321a5-7718-5780-a66b-3e47b1c576bd
- **CLAVERON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dcc8f67b-58e8-52bf-854b-76066bfbf279
- **NAIPO CARE CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/22cc06ef-5b12-5a50-84f5-e49a0d9cbdd9
- **NAIPO CARE CYPRUS LTD** (Director) — https://whiteintel.dev/entity/22cc06ef-5b12-5a50-84f5-e49a0d9cbdd9
- **MALOUX LTD** (Secretary) — https://whiteintel.dev/entity/0f38b73e-9aa1-5be1-b90a-c7750829c011
- **MALOUX LTD** (Director) — https://whiteintel.dev/entity/0f38b73e-9aa1-5be1-b90a-c7750829c011
- **A.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/a5307009-11f0-54e8-80d6-5e54a14ea2bc
- **M.K. KOURPAKA LTD** (Secretary) — https://whiteintel.dev/entity/c0b2a135-8e2d-5704-9578-f7bc32ba031d
- **M.K. KOURPAKA LTD** (Director) — https://whiteintel.dev/entity/c0b2a135-8e2d-5704-9578-f7bc32ba031d
- **M&J ETERNITE BEAUTY CENTER LTD** (Secretary) — https://whiteintel.dev/entity/ec4fb55a-8847-5376-b68a-ea931d0867b6
- **SPOLIA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/3bde5196-6572-51a6-8525-7b6d616f8339
- **ΜΙΧΑΗΛΙΔΗ & ΧΑΡΑΛΑΜΠΟΥΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/e76f73f9-b7c2-595f-905d-c5bf14832875
- **AC2 CONSULTING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/47862db5-b86d-5837-a29e-cf00cb8e821c
- **AC2 CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/47862db5-b86d-5837-a29e-cf00cb8e821c
- **NEXT CAPITAL INVESTMENTS II LTD** (Director) — https://whiteintel.dev/entity/51f973a9-b274-51b4-8b82-9ab246b1a36b
- **CACTM TRADING LTD** (Secretary) — https://whiteintel.dev/entity/f83cb732-bab0-5737-bff3-d3bf3bfe4a7d
- **CACTM TRADING LTD** (Director) — https://whiteintel.dev/entity/f83cb732-bab0-5737-bff3-d3bf3bfe4a7d

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ**. Human view: https://whiteintel.dev/entity/bdc5de2c-0bcd-5899-bdc9-501e419477b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc5de2c-0bcd-5899-bdc9-501e419477b4._

_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"._