Who owns ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣ
- P.H. PEKING CHINEESE RESTAURANT· Owner· via Cyprus DRCOR
- PHUHKET CHINESE RESTAURANT· Owner· via Cyprus DRCOR
- ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ «ΑΡΙΣΤΟΚΥΠΡΟΣ»· Owner· via Cyprus DRCOR
- MUSICERA· Director· via Cyprus DRCOR
- P.CH PHYSIO YGEIA· Owner· via Cyprus DRCOR
- A & A SUPER APHRODITE PARK LIMITED· Director· via Cyprus DRCOR
- STOCKGAIN LIMITED· Secretary· via Cyprus DRCOR
- PARASKEVAS CHARALAMBOUS HOLDINGS LTD· Director· via Cyprus DRCOR
- MILDLAND HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VISEU CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- MAXRIKO LIMITED· Director· via Cyprus DRCOR
- ESGM CHARALAMBOUS LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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 & A SUPER APHRODITE PARK LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΙΕΡΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ESGM CHARALAMBOUS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
MAXRIKO LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΗΛ ΑΓΓΕΛΟΣ ΤΖΙΩΝΗΣSecretary
- ΣΑΒΒΑΣ ΤΖΙΩΝΗΣDirector
●
MUSICERA
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
●
P.CH PHYSIO YGEIA
Also holds roles at 8 other companies
- AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΛΟΣDirector
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣDirector
●
P.H. PEKING CHINEESE RESTAURANT
Also holds roles at 2 other companies
- S KOUPANOS DEVELOPERS LIMITEDΟμόρρυθμος Συνέταιρος
- SUNBLAZE HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
●
PARASKEVAS CHARALAMBOUS HOLDINGS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΙΕΡΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΑΡΙΑ ΠΙΕΡΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PHUHKET CHINESE RESTAURANT
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥDirector
- ΣΟΦΙΑ ΙΩΣΗΦDirector
●
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ «ΑΡΙΣΤΟΚΥΠΡΟΣ»
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗSecretary
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗDirector
- ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗDirector

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

/04

Common questions

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