Who owns ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ?

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

What is ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ's risk level?

ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ 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 ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ

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

ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ
- HAYWAY TAKE AWAY· Director· via Cyprus DRCOR
- SCQC SERVICES LIMITED· Director· via Cyprus DRCOR
- TUV AUSTRIA CYPRUS LIMITED· Secretary· via Cyprus DRCOR

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

●
HAYWAY TAKE AWAY
Also holds roles at 3 other companies
- TASLAKIAN AREKOwner
- ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΘΕΜΙΣΤΟΚΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
SCQC SERVICES LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣSecretary
- ΖΑΧΑΡΙΑΣ ΤΖΕΡΜΝΙΑΣDirector
●
TUV AUSTRIA CYPRUS LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΚΑΛΛΙΑΣDirector

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

/04

Common questions

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