Who owns ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ?

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

What is ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ's risk level?

ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ 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 ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ

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

ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ
- ACAM GINGER ICE CREAM SHOP & CREPERIE· Director· via Cyprus DRCOR
- DE.LE.MA COMMUNICATION LIMITED· Director· via Cyprus DRCOR
- DTCM DATAWARE GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ — 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 ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ 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 ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣ 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.

●
ACAM GINGER ICE CREAM SHOP & CREPERIE
Also holds roles at 6 other companies
- A.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) LIMITEDOwner
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
●
DE.LE.MA COMMUNICATION LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
- ΕΙΡΗΝΗ ΚΑΛΟΓΗΡΟΥDirector
●
DTCM DATAWARE GROUP LTD
Also holds roles at 3 other companies
- CHARTAC MANAGEMENT SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector

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

/04

Common questions

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