Who owns ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ 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 ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ

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

ΧΑΡΗΣ ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΜΙΣΧΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ
- MTS GLOBE CYPRUS LIMITED· Director· via Cyprus DRCOR
- DMC DESTINATION CYPRUS LIMITED· Director· via Cyprus DRCOR
- JB AND MP HOTEL INVESTMENTS LTD· Director· via Cyprus DRCOR
- MEDITERRANEAN HOLIDAY TRANSFERS LTD· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
DMC DESTINATION CYPRUS LIMITED
Also holds roles at 2 other companies
- ASCENTIS CORPORATE LTDSecretary
- MICHAEL FREYDirector
●
JB AND MP HOTEL INVESTMENTS LTD
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
MEDITERRANEAN HOLIDAY TRANSFERS LTD
Also holds roles at 4 other companies
- FRANCISCO ANDRES GIRONA ROIGDirector
- ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
●
MTS GLOBE CYPRUS LIMITED
Also holds roles at 4 other companies
- ASCENTIS CORPORATE LTDSecretary
- CLAUDIA POSADA GRIESEDirector
- FRANCISCO ANDRES GIRONA ROIGDirector

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

/04

Common questions

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