Who owns ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ?

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

What is ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ's risk level?

ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ 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 ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ

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

ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
- BY K. ANGEL ACCESSORIES· Director· via Cyprus DRCOR
- F.O. LARNACA FOOTBALL ACADEMY· Director· via Cyprus DRCOR
- SUNDAY IN LISBOA CONCEPT STORE· Director· via Cyprus DRCOR
- TRANSCLIMA LIMITED· Director· via Cyprus DRCOR
- V.C.C. HOMES LIMITED· Secretary· via Cyprus DRCOR

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

●
BY K. ANGEL ACCESSORIES
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΚΟΥΡΟΥΝΑΣOwner
- ΧΡΙΣΤΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
F.O. LARNACA FOOTBALL ACADEMY
Also holds roles at 3 other companies
- ΦΛΩΡΟΣ ΝΙΚΟΛΑΟΥOwner
- ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥSecretary
●
SUNDAY IN LISBOA CONCEPT STORE
Also holds roles at 2 other companies
- LEVASCO CONCEPT LTDOwner
- COLY SECRETARIAL LIMITEDSecretary
●
TRANSCLIMA LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- NATALIA STEPANOVADirector
- ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector

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

/04

Common questions

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