Who owns ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ?

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

What is ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ's risk level?

ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ 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 ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ

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

ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ
- KUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFT· Authorised Person· via Cyprus DRCOR
- ΤΟ ΛΕΜΟΝΟΣΠΙΤΟ· Director· via Cyprus DRCOR
- ΓΚΑΛΕΡΥ ΕΙΚΑΣΤΙΚΑ ΚΥΜΙΣΗΣ· Owner· via Cyprus DRCOR
- EKASTICA KYMISIS LIMITED· Director· via Cyprus DRCOR
- L & N KYMISIS PROPERTIES LIMITED· Director· via Cyprus DRCOR

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

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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 ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
EKASTICA KYMISIS LIMITED
Also holds roles at 1 other company
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣSecretary
●
KUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFT
Also holds roles at 3 other companies
- MUSTAFA FERHAN SENERDirector
- THIERRY PATRICK HELDDirector
- POLYNIKIS TOURIST ENTERPRISES LIMITEDOwner
●
L & N KYMISIS PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΒΕΡΕΝΑ ΚΥΜΙΣΗSecretary
- ΝΟΕΜΗ ΚΥΜΙΣΗDirector
●
ΓΚΑΛΕΡΥ ΕΙΚΑΣΤΙΚΑ ΚΥΜΙΣΗΣ
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΖΕΝΙΟΥDirector
- ΛΟΙΖΟΣ Κ. ΖΕΝΙΟΥSecretary
●
ΤΟ ΛΕΜΟΝΟΣΠΙΤΟ
Also holds roles at 8 other companies
- ΑΛΕΞΙΑ ROIDEROwner
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣDirector

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

/04

Common questions

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