Who owns ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥ 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 ΑΡΓΥΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥ

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

ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΑΡΓΥΡΟΥ
- OCEAN PACIFIC BOUTIQUE· Secretary· via Cyprus DRCOR
- ΠΕΣ ΑΛΕΥΡΙ ΑΡΤΟΠΟΙΕΙΟ· Director· via Cyprus DRCOR
- COFFEE O' CLOCK· Director· via Cyprus DRCOR
- DENTAL PRAXIS· Owner· via Cyprus DRCOR
- FLAVOR TOUCH BY ZISI· Secretary· via Cyprus DRCOR
- SPIDALCO LIMITED· Secretary· via Cyprus DRCOR
- EQUITI GLOBAL MARKETS LTD· Director· via Cyprus DRCOR

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

/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.

●
COFFEE O' CLOCK
Also holds roles at 3 other companies
- SYRIMIS & KAKOULLIS SERVICES LIMITEDOwner
- ΧΡΥΣΩ ΑΡΓΥΡΟΥSecretary
- ΧΡΥΣΩ ΑΡΓΥΡΟΥDirector
●
DENTAL PRAXIS
Also holds roles at 3 other companies
- RADIVOJE ZIVKOVICDirector
- SLAVOLJUBE ZIVKOVICDirector
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
●
EQUITI GLOBAL MARKETS LTD
Also holds roles at 4 other companies
- DENEO MANAGEMENT LTDSecretary
- HUSAM EDDIN HIKMAT HASAN AL KURDIDirector
- ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
FLAVOR TOUCH BY ZISI
Also holds roles at 2 other companies
- ΕΛΠΙΝΙΚΗ ΖΗΣΗOwner
- ΓΕΩΡΓΙΟΣ ΣΤΙΒΑΧΤΟΠΟΥΛΟΣDirector
●
OCEAN PACIFIC BOUTIQUE
Also holds roles at 7 other companies
- ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΑΔΗΣOwner
- ΕΥΑΝΘΙΑ ΓΑΒΡΙΗΛ ΑΡΙΣΤΕΙΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
SPIDALCO LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΩ ΑΡΓΥΡΟΥDirector
●
ΠΕΣ ΑΛΕΥΡΙ ΑΡΤΟΠΟΙΕΙΟ
Also holds roles at 2 other companies
- ΑΡΤΟΠΟΙΕΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΙΟΛΑΟΣ ΛΙΜΙΤΕΔOwner
- ΑΡΓΥΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector

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

/04

Common questions

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