Who owns ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ 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 Κ. ΣΙΑΗΛΗΣ appear across sources?

ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ 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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ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ
- DOROS APOSTOLOU DRAFTING SERVICES· Director· via Cyprus DRCOR
- CSI DYNAMIC FITNESS CENTRE & BEAUTY SPA· Secretary· via Cyprus DRCOR
- WHISTLEBLOWERS· Secretary· via Cyprus DRCOR
- PH. A CONCEPT DIGITAL SOLUTIONS· Secretary· via Cyprus DRCOR
- AAA WISE SOCIAL· Secretary· via Cyprus DRCOR
- FEMI EXCLUSIVE LIMITED· Secretary· via Cyprus DRCOR
- ΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PANTINA PROPERTIES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ — 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 Κ. ΣΙΑΗΛΗΣ 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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AAA WISE SOCIAL
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΡΙΚΕΛΛΗΣOwner
- ΣΤΕΛΛΑ Π. ΚΑΡΟΥΣΟΥDirector
- ΑΝΑΣΤΑΣΙΑ Π. ΚΑΡΟΥΣΟΥDirector
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CSI DYNAMIC FITNESS CENTRE & BEAUTY SPA
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΣΤΑΥΡΟΥOwner
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΗΩ ΣΤΑΥΡΙΝΙΔΟΥDirector
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DOROS APOSTOLOU DRAFTING SERVICES
Also holds roles at 3 other companies
- ΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥOwner
- ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΑ Χ. ΣΙΑΗΛΗDirector
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FEMI EXCLUSIVE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΙΩΣΗΦDirector
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PH. A CONCEPT DIGITAL SOLUTIONS
Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΑΔΑΜΟΥOwner
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΑΝΔΡΟΥΛΛΑ Α. ΣΤΥΛΙΑΝΟΥDirector
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WHISTLEBLOWERS
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΑΤΣΑΣOwner
- ΓΙΑΝΝΟΥΛΑ Π. ΜΑΥΡΟΥDirector
- ΠΟΛΥΒΙΟΣ Κ. ΜΑΥΡΟΣDirector
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ΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥDirector

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 ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣ. 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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