Who owns ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ?

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

What is ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?

ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ

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

ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ
- MANAPAX LIMITED· Secretary· via Cyprus DRCOR
- NAKISHA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RF-IFS GROUP LIMITED· Director· via Cyprus DRCOR
- NAPARIA LIMITED· Director· via Cyprus DRCOR
- SLYSNOW GLOBAL LIMITED· Director· via Cyprus DRCOR
- LUKCAP INVESTMENTS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
LUKCAP INVESTMENTS LTD
Also holds roles at 1 other company
- ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥDirector
●
MANAPAX LIMITED
Also holds roles at 1 other company
- ΚΛΕΑΝΘΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
NAKISHA HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
NAPARIA LIMITED
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
●
RF-IFS GROUP LIMITED
Also holds roles at 3 other companies
- ALEXANDER CHERNOPYATOVDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
SLYSNOW GLOBAL LIMITED
Also holds roles at 2 other companies
- ΜΑΡΚΟΣ ΚΙΟΥΚΑΣDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary

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

/04

Common questions

Who owns ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ?: No ownership or control links for ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ's risk level?: ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ appear across sources?: ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ 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 ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…