Who owns ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ?

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

What is ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ's risk level?

ΠΑΝΤΕΛΗΣ 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 ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ

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

ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
- ΕΚΔΟΣΕΙΣ ΙΔΕΟΘΛΑΣΗ· Director· via Cyprus DRCOR
- EAGLE DEFENCE ACCESSORIES· Director· via Cyprus DRCOR
- EDIGISIS3D· Director· via Cyprus DRCOR
- PAC FIRST SERVICES LTD· Director· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ ΜΕΖOΠΕΡΠΑΤΗΜΑΤΑ ΛΤΔ· Secretary· via Cyprus DRCOR

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

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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 ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
EAGLE DEFENCE ACCESSORIES
Also holds roles at 3 other companies
- CARRIAREL TRADING LIMITEDOwner
- ΑΙΚΑΤΕΡΙΝΗ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥSecretary
●
EDIGISIS3D
Also holds roles at 7 other companies
- C.K.M. MICROSAT INTERNET TECHNOLOGY LIMITEDOwner
- ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΙΔΟΥDirector
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥDirector
●
ΕΚΔΟΣΕΙΣ ΙΔΕΟΘΛΑΣΗ
Also holds roles at 3 other companies
- IDEOTHLASIS BOOKSELLERS LIMITEDOwner
- ΜΑΡΙΑ ΚΑΣΙΟΥΛΗΟμόρρυθμος Συνέταιρος
- ΕΥΤΥΧΙΑ ΠΕΡΔΙΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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