Who owns ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ?

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

What is ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ's risk level?

ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ 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 ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ appear across sources?

ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ 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

ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ

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

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

ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ
- ANTITHESIS GALLERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- COFFEE LINK LIMITED· Director· via Cyprus DRCOR
- H.G.M. COFFEE-TIME LIMITED· Director· via Cyprus DRCOR
- SANVALE LIMITED· Director· via Cyprus DRCOR
- GNOSYMUSIC LIMITED· Secretary· via Cyprus DRCOR
- VOLAMORE LTD· Director· via Cyprus DRCOR
- METIS HOLDING LTD· Director· via Cyprus DRCOR
- A.F.A. WISE TOUCH 2 PAY LTD· Secretary· via Cyprus DRCOR

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

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.F.A. WISE TOUCH 2 PAY LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
●
ANTITHESIS GALLERY
Also holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣOwner
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥΟμόρρυθμος Συνέταιρος
●
COFFEE LINK LIMITED
Also holds roles at 2 other companies
- ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥSecretary
- ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥDirector
●
GNOSYMUSIC LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣSecretary
- ΓΙΩΡΓΟΣ ΡΟΥΣΙΑΣDirector
●
H.G.M. COFFEE-TIME LIMITED
Also holds roles at 2 other companies
- ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥSecretary
- ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥDirector
●
METIS HOLDING LTD
Also holds roles at 5 other companies
- ERNO FEHERDirector
- PETER FEHERDirector
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
●
SANVALE LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥSecretary
- ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥDirector
●
VOLAMORE LTD
Also holds roles at 1 other company
- MEXAL SERVICES LIMITEDSecretary

8 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 ΧΑΡΗΣ ΚΟΚΚΙΝΟΣ. 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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