Who owns ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ?

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

What is ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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 ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
- "TRUST ME" RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- D.V.P. MAGNETECH ENTERPRISES· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- P.M. AKAMAS HONEY· Director· via Cyprus DRCOR
- Μ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ· Director· via Cyprus DRCOR
- K .& ST. FLAMBE MASTER RESTAURANT LIMITED· Secretary· via Cyprus DRCOR
- N.M.K. COUNTRY HOMES LTD· Deputy Secretary· via Cyprus DRCOR
- R.C.L. RENAISSANCE CORALLI LEISURE LTD· Secretary· via Cyprus DRCOR
- BONARE BEACH BAR CAFE LIMITED· Secretary· via Cyprus DRCOR
- ARIS A REALLY INSPIRING STORY· Director· via Cyprus DRCOR
- POMERGANA LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ — 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 ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/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.

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"TRUST ME" RESTAURANT
Also holds roles at 2 other companies
- ΜΑΡΙΑ Π. ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣΟμόρρυθμος Συνέταιρος
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ARIS A REALLY INSPIRING STORY
Also holds roles at 2 other companies
- ΠΙΕΡΗΣ ΜΑΡΚΟΥSecretary
- ΠΙΕΡΗΣ ΜΑΡΚΟΥDirector
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D.V.P. MAGNETECH ENTERPRISES
Also holds roles at 27 other companies
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΠΑΠΑΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- KERRY WHYTEΟμόρρυθμος Συνέταιρος
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K .& ST. FLAMBE MASTER RESTAURANT LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΟΡΔΟΣDirector
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N.M.K. COUNTRY HOMES LTD
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- MAURICE JAMES PEALSecretary
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P.M. AKAMAS HONEY
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΜΕΛΕΤΙΟΥOwner
- ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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Μ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ
Also holds roles at 9 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- TUDOR GATESDirector
- ΑΝΑΣΤΑΣΙΑ ΜΑΝΟΥDirector

7 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 ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ. 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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