Who owns ΧΑΡΗΣ ΤΡΙΚΚΗΣ?

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

What is ΧΑΡΗΣ ΤΡΙΚΚΗΣ's risk level?

ΧΑΡΗΣ ΤΡΙΚΚΗΣ 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 ΤΡΙΚΚΗΣ appear across sources?

ΧΑΡΗΣ ΤΡΙΚΚΗΣ 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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ΧΑΡΗΣ ΤΡΙΚΚΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΧΑΡΗΣ ΤΡΙΚΚΗΣ
- S. GEORGIA'S CURTAINS HOUSE· Director· via Cyprus DRCOR
- CITRUSGROVE APARTMENTS· Owner· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- TRIKKIS GROUP OF COMPANIES LIMITED· Director· via Cyprus DRCOR
- TAG PROPERTIES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΗΣ ΤΡΙΚΚΗΣ — 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 ΤΡΙΚΚΗΣ 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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CITRUSGROVE APARTMENTS
Also holds roles at 3 other companies
- ELENA CHEVALOVADirector
- IOURI CHEVALOVDirector
- LAKOSERVICES LIMITEDSecretary
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S. GEORGIA'S CURTAINS HOUSE
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΣΑΒΒΑOwner
- ΛΑΟΥΡΑ ΤΡΙΚΚΗSecretary
- ΜΑΡΙΟΣ ΤΡΙΚΚΗΣAssistant Secretary
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TAG PROPERTIES LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΤΡΙΚΚΗΣAssistant Secretary
- ΛΑΟΥΡΑ ΤΡΙΚΚΗSecretary
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TRIKKIS GROUP OF COMPANIES LIMITED
Also holds roles at 2 other companies
- ΛΑΟΥΡΑ ΤΡΙΚΚΗSecretary
- ΜΑΡΙΟΣ ΤΡΙΚΚΗΣAssistant Secretary
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ΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 12 other companies
- ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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ΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΤΡΙΚΚΗΣDirector
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ΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΤΡΙΚΚΗΣDirector

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 ΧΑΡΗΣ ΤΡΙΚΚΗΣ. 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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