---
title: "ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc96353-dd0b-51ab-a06a-2d72f8677c27
json: https://whiteintel.dev/api/public/dossier/ebc96353-dd0b-51ab-a06a-2d72f8677c27
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ebc96353-dd0b-51ab-a06a-2d72f8677c27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc96353-dd0b-51ab-a06a-2d72f8677c27  

## Ownership & control

### Holdings / subsidiaries

- **CROFTON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d
- **ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ** (Director) — https://whiteintel.dev/entity/b693bce8-df8d-5897-89c6-d8a368ebd1e5
- **ARGO COMMERCE LIMITED** (Director) — https://whiteintel.dev/entity/8dd147fe-0e59-5702-99ad-bb45c93c39e0
- **PROMART COMMUNICATIONS** (Director) — https://whiteintel.dev/entity/4629e623-31a3-5479-a39b-c05b6b04f338
- **ACTION VIDEO AUDIO CENTRE** (Director) — https://whiteintel.dev/entity/a6563cda-2978-5b65-ad21-1bff4c09a584
- **GOOD WIND TRADE & SERVICES** (Director) — https://whiteintel.dev/entity/ff042e0f-7d00-5a3a-a6b6-4b411a4ec9bd
- **TOYOSA ENTERPRISES** (Director) — https://whiteintel.dev/entity/7c12ca07-ef57-5231-a14a-6162ca22b735
- **HAR'S LEATHER** (Director) — https://whiteintel.dev/entity/3d1888a5-08a1-545b-a54f-78cd47a294de
- **S. NICOLAOY TELECOM** (Director) — https://whiteintel.dev/entity/4c6f79f6-ef98-5a4a-8637-0f4ff75852a9
- **J.M.A. FRANCO BENCINI** (Director) — https://whiteintel.dev/entity/646f0666-dea4-5762-8826-b901ecb484d3
- **NIKLEX** (Director) — https://whiteintel.dev/entity/6597290a-8140-5015-b01c-76602cd424a6
- **NIKLEX** (Secretary) — https://whiteintel.dev/entity/6597290a-8140-5015-b01c-76602cd424a6

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ** — https://whiteintel.dev/entity/ebc96353-dd0b-51ab-a06a-2d72f8677c27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ**. Human view: https://whiteintel.dev/entity/ebc96353-dd0b-51ab-a06a-2d72f8677c27 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc96353-dd0b-51ab-a06a-2d72f8677c27._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._