Who owns ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ's risk level?

ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ appear across sources?

ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ 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

ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ
- A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTD· Secretary· via Cyprus DRCOR
- TOPCOOL ELECTRIC· Director· via Cyprus DRCOR
- H. HANNIDES HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HANVIKAND COMMERCIAL LINE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ — 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 ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTD
Also holds roles at 7 other companies
- DIVITIAE FIDUCIARY SERVICES LTDAuthorised Person
- WHITECORE LTDDirector
- LAFEX LTDDirector
●
H. HANNIDES HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΟΥΛΛΑ Χ. ΧΑΝΝΙΔΟΥDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
HANVIKAND COMMERCIAL LINE LIMITED
Also holds roles at 3 other companies
- ΒΙΚΤΩΡΙΑ ΚΟΥΡΟΓΙΑΝΝΟΠΟΥΛΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΝΔΥΛΗΣSecretary
- ΚΛΕΑΝΘΟΥΛΑ ΧΑΝΝΙΔΟΥDirector
●
TOPCOOL ELECTRIC
Also holds roles at 3 other companies
- LOUCAS HOUTRIS (AIRCONDITIONING) LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣDirector
- ΚΛΕΑΝΘΟΥΛΛΑ ΧΑΝΝΙΔΟΥSecretary

4 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 ΧΑΡΑΛΑΜΠΟΣ ΧΑΝΝΙΔΗΣ. 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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