Who owns ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ 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 ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ

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

ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ
- HOMERTRON TRADING LTD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ· Owner· via Cyprus DRCOR
- P.K. THERMO HEAT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- VANILLA HARRIS GREGORIOU LIMITED· Secretary· via Cyprus DRCOR
- BARTH TRADING LIMITED· Director· via Cyprus DRCOR
- SILVER CHOICE PROPERTIES LTD· Director· via Cyprus DRCOR
- ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔ· Director· via Cyprus DRCOR
- CH. GREGORIOU ELECTRICAL SERVICES LTD· Secretary· via Cyprus DRCOR
- C.C.PILATES ERA LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.C.PILATES ERA LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΤΡΕΟΥSecretary
●
HOMERTRON TRADING LTD
Also holds roles at 11 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- ΠΟΠΗ ΚΡΑΣΕSecretary
●
P.K. THERMO HEAT
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΑΡΑΣΙΑΛΗΣΟμόρρυθμος Συνέταιρος
●
SILVER CHOICE PROPERTIES LTD
Also holds roles at 3 other companies
- ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΝΙΚΟΣ ΚΙΚΗΣDirector
●
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔ
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
●
ΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥ
Also holds roles at 4 other companies
- SPATARI IONDirector
- SPATARI IONSecretary
- LITROSTER ENTERPRISES LIMITEDΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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