Who owns ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΣΤΕΦΑΝΟΣ 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 ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ

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

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
- C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)· Owner· via Cyprus DRCOR
- BADRNG STUDIO· Owner· via Cyprus DRCOR
- GHETTO ANTHEM TATTOO· Owner· via Cyprus DRCOR
- ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- DERISIANO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- S & M CHARALAMPOUS INSPIRATION LTD· Director· via Cyprus DRCOR
- A.E. AQUA SPRING DISTRIBUTORS LTD· Secretary· via Cyprus DRCOR
- ZENDEGI TRADING LIMITED· Director· via Cyprus DRCOR
- ST. CH. MESSOGIOS GARDENS LTD· Director· via Cyprus DRCOR
- PA. D.A. CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- ACCENTUSOFT LTD· Secretary· via Cyprus DRCOR
- S.A. BODYFITNESS LTD· Secretary· via Cyprus DRCOR
- UFON BURGER LIMITED· Director· via Cyprus DRCOR
- S.C. BLACK DIAMOND VEHICLE EVENTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΦΑΝΟΣ 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 ΣΤΕΦΑΝΟΣ 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 ΣΤΕΦΑΝΟΣ 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.E. AQUA SPRING DISTRIBUTORS LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
BADRNG STUDIO
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΟΥ ΙΩΑΝΝΟΥDirector
- ΛΑΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
●
C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)
Also holds roles at 10 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID JOHN CAPPSAssistant Secretary
- DAVID JOHN CAPPSDirector
●
PA. D.A. CONSTRUCTION LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΟΥDirector
●
S & M CHARALAMPOUS INSPIRATION LTD
Also holds roles at 2 other companies
- ΜΟΝΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΟΝΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ST. CH. MESSOGIOS GARDENS LTD
Also holds roles at 2 other companies
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
UFON BURGER LIMITED
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ZENDEGI TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΠΟΚΙΔΗΣSecretary
●
ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector

9 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 ΣΤΕΦΑΝΟΣ 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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