---
title: "ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0235285b-55bb-5c8f-a23a-dd436a350b4e
json: https://whiteintel.dev/api/public/dossier/0235285b-55bb-5c8f-a23a-dd436a350b4e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0235285b-55bb-5c8f-a23a-dd436a350b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0235285b-55bb-5c8f-a23a-dd436a350b4e  

## Ownership & control

### Holdings / subsidiaries

- **HYPERBOREA INTERNATIONAL B.V.** (Director) — https://whiteintel.dev/entity/562e1053-1ecf-5608-b7b2-02944fbd8790
- **PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.** (Director) — https://whiteintel.dev/entity/37c784f2-5b1c-536c-8697-75fc478ca408
- **NO. 11 LIMITED** (Secretary) — https://whiteintel.dev/entity/b4445817-c691-59cf-a06b-ca1e03ac46d1
- **MUREX SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/a17912b4-c9b8-5100-b24e-e832645cd866
- **ΕΙΔΗ ΛΑΙΚΗΣ ΤΕΧΝΗΣ Ο ΣΤΑΥΡΟΣ ΤΟΥ ΝΟΤΟΥ** (Director) — https://whiteintel.dev/entity/7cfc2938-e1ed-5433-8d7b-92758cbb0cd6
- **SUSHI MOTO** (Director) — https://whiteintel.dev/entity/05de2e2e-4dc7-5fae-8d3c-77d7b3c431ec
- **K.P. BLUE IRRIGATION** (Secretary) — https://whiteintel.dev/entity/c06a7681-8375-5300-8d78-cab910afd7f5
- **IMPERIO PROPERTY MANAGEMENT** (Director) — https://whiteintel.dev/entity/816fbf1b-8651-562a-9acf-73cdbb5ccb1f
- **R.S. HA POTAMI PROPERTY MANAGEMENT** (Director) — https://whiteintel.dev/entity/f04bb7e0-81a2-545c-979f-759da5daad0d
- **S&P PIERIS DEVELOPMENT** (Director) — https://whiteintel.dev/entity/0acad499-eb3d-547a-ab25-4c3505d3a69d
- **LAK CITY CAR WASH** (Director) — https://whiteintel.dev/entity/99e2ea11-85e2-5ef2-b305-f9ff1709f7bb
- **L. SOFIANOS ACTIVITIES** (Director) — https://whiteintel.dev/entity/71887294-db42-5587-bc46-99356bdd17ed
- **ΜΟΥΣΙΚΟ ΚΑΤΑΣΤΗΜΑ ΚΙΟΥΡΛΑΠΠΟΣ** (Director) — https://whiteintel.dev/entity/2c8d065c-d562-50da-8fd0-9b512748206e
- **GEORGIOU PROFESSIONAL IRON SERVICES** (Director) — https://whiteintel.dev/entity/2996b45b-05a8-5810-864b-8b2dd331c78d
- **SGT SECURITY GUARDS TRAINING** (Director) — https://whiteintel.dev/entity/f48d23ca-b9ad-58bb-8139-4100c5de1b91
- **NIKS CAFE** (Director) — https://whiteintel.dev/entity/0b86bde4-cafd-5b4e-be90-f5c161ecbb83
- **TELAYS TABACO GLOBAL TRADING** (Director) — https://whiteintel.dev/entity/cf0e1323-bc5e-5e17-889f-9011f71760b8
- **SHARCO** (Director) — https://whiteintel.dev/entity/04961e12-0280-5237-a637-e9f28020ffee
- **ON ROPE ACCESS SERVICES** (Director) — https://whiteintel.dev/entity/86d35f53-c45a-5ffa-99a3-f7bcff062392
- **PRIVATE INSTITUTE ICAN PRO** (Director) — https://whiteintel.dev/entity/f03c22b3-89bd-57c8-b554-d77cab20c336
- **Ε Π ΔΙΕΚΔΙΚΩ** (Director) — https://whiteintel.dev/entity/18642fdb-6221-5271-bcac-711c68d888e9
- **I. M & S CONSTRUCTION** (Director) — https://whiteintel.dev/entity/53989293-0a69-572a-8347-112fcc2b1b81
- **FASHIONISTA PREMIUM T.A.C** (Director) — https://whiteintel.dev/entity/16aeb258-7faf-5af3-8033-76a51ccd69ae
- **ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΥΡΙΑ ΑΔΑΜΟΥ** (Director) — https://whiteintel.dev/entity/8af2a5be-895b-5e27-8d4f-f2565e331745
- **KAMAE FITNESS D.T.** (Director) — https://whiteintel.dev/entity/6808856b-06c1-5c3f-b09a-7feaefad7a8a
- **ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΣΤΗΡΑ** (Director) — https://whiteintel.dev/entity/0cf321a3-6de5-5305-aebf-aee4b09f735d
- **EP.POWER EXPERTS** (Director) — https://whiteintel.dev/entity/78fb91b3-67c0-563a-8c6b-191834687e30
- **THE STREET SANDWICH** (Director) — https://whiteintel.dev/entity/de533194-cdb2-5597-a65e-884e3594c318
- **MARIOS ELIA PROPERTY CONSULTANTS** (Director) — https://whiteintel.dev/entity/c0bd6d48-585e-5f7a-94ac-e3606d269111
- **A.A. SIMELIA PURE** (Director) — https://whiteintel.dev/entity/0f22ca59-5b81-54bd-88e4-4dbf60fc43fa
- **11 HOUSING CONCEPTS** (Director) — https://whiteintel.dev/entity/e6b67107-1f3b-5a3a-b346-5f7411b4b0a7
- **RADIFEL DIGITAL MARKETING** (Director) — https://whiteintel.dev/entity/1a490055-2b93-5e85-8823-36e7e1e6836a
- **ΑΛΛΑΖΟΥΜΕ** (Director) — https://whiteintel.dev/entity/cf345854-82af-5717-9048-3583bcdfd4ce
- **INSPIRING HUB** (Director) — https://whiteintel.dev/entity/08a2e3b7-3e50-5ff4-b873-b05588102d26
- **COCO BLOSSOM CY** (Director) — https://whiteintel.dev/entity/c5ba8675-5ab7-5828-b2a9-2a10bccf41de
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ CKCS LEARN WITH JOY** (Director) — https://whiteintel.dev/entity/66cd5d5d-daac-562e-8343-56526874efbd
- **ΕΥΔΟΞΟΝ ΧΕΙΡΟΤΕΧΝΙΕΣ** (Director) — https://whiteintel.dev/entity/cf04e20f-7ad5-5970-bdd8-7c422d12d180
- **SODOMA & GOMORA GREEK NIGHTS** (Director) — https://whiteintel.dev/entity/f22715e3-63b4-5a42-b8ce-e279ebfcbad5
- **TH. M. ACHILLEOS CLEANING SERVICES** (Director) — https://whiteintel.dev/entity/aa83ccfe-2136-5adc-82f0-d4d9d5e757b6
- **Ο ΓΥΡΟΣ ΤΗΣ ΚΡΗΤΗΣ (ΚΡΗΤΟΡΑΜΑ)** (Director) — https://whiteintel.dev/entity/b5b715d0-dbf4-5a5e-9637-b6976fb74f9e
- **SCRIBOCUBE** (Director) — https://whiteintel.dev/entity/434d9468-616e-5f89-866b-e0b26ecf257a
- **VLADA LORENTS METAMORPHOSIS** (Director) — https://whiteintel.dev/entity/93a57594-cbff-592c-b9c2-35a69bf50aa2
- **YAEL PRIVATE SCHOOL PRIMARY** (Director) — https://whiteintel.dev/entity/ff13116f-a149-5c79-b586-675930ab152c
- **RADISSON HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a2a4b2c9-6e3c-5cee-b714-422daab6e1dc
- **GARTEX HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f67c504f-7488-54a2-9a8b-87f6f6225c3e
- **INTEREPSILON HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a6e4afbf-54eb-50bf-bd91-9cc7b7909842
- **EEF EASTERN EMERGING FUND (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/455b5d77-3b25-585b-824b-5dc487c95e68
- **MONDEO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/153a3e69-67e2-518f-9787-af11962db255
- **VIALA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/185ad209-ba64-5e55-9961-bcd10b5acdce
- **INTERLAMDHA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/6deaf5ad-dedd-5f31-b307-2e1ba04e28b9
- **ETERNA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d0192472-efcb-54ca-8cfd-265e32f5bbf2
- **CHEMINTRADE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1884d4ce-5800-5fcd-86de-a64d9aff5bb0
- **KHIMTENAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f5c89c66-86c7-5f91-bc7d-00f2278ccf00
- **STRAIGHTLINE INVESTMENTS CO. LIMITED** (Director) — https://whiteintel.dev/entity/d4d8390b-7158-595d-a7d9-a94713fb3e78
- **BELLRONIKA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d96049e0-e829-5c66-a3f4-f7f64aa8f4a5
- **ROSVALTEK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3f99b2b7-70ff-5af0-884c-08327ec89853
- **ARKLEY SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/e3d506ef-0625-5f25-baf6-63287b9ce005
- **RISEDALE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/d1e22d43-d7f9-5a7a-bde3-3babc670f39d
- **UNILOGAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c7eef7ab-c0e7-5e23-9348-7059a3c5e8e4
- **GROSMINI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/97c47540-c1e6-5d6a-bc01-7da41d7d9235
- **HOLMSLAND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b5ef2ffb-8433-53ce-b309-96b7079a6c2d
- **BELLAMACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4d9ee1f6-ed54-5b62-a95e-f8e7161e9957
- **ROSNAPCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/98f56bb6-27e0-5d52-81bf-21a37fe31dc9
- **DONVISTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/483e5e88-cca8-5fa7-90cc-da8b47e4b820
- **PANVISTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a8a0a6de-f26e-5f56-aa91-ed56a1443161
- **MULTIMONDEO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a33d4042-d484-5c5b-8f56-8d08b2e25539
- **MERMONDEO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/802b0d9f-2143-53e5-aca7-0880fa501c16
- **GROSDINAMIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7974e187-fb19-5fe2-ac19-a1c9a2dc9982
- **MEDRODINA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b51d5292-22ef-5b5a-be40-5c2d870fa0a2
- **MIC ECN LIMITED** (Director) — https://whiteintel.dev/entity/3afe7213-219c-5375-ade5-eb199a1c16c9
- **CCSEE INFORMATICS AND SOFTWARE DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/77d64d34-de9c-5f60-8007-51a341149cf3
- **CEEP LIMITED** (Director) — https://whiteintel.dev/entity/a235c762-5942-5b79-b5f7-08bf21de44dd
- **UNISTORAX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/17e6a98a-88d1-50ef-bcbb-6fef3e7f57f9
- **MULTIBELINA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1683c25b-b831-51f6-9a0c-4e69fc4c980a
- **UNICROSBY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/869c2bf2-4e1c-5905-a5f9-326b4339c7cb
- **REFLEX SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/cc43483e-fc5f-5c43-a547-e373340156d7
- **BULCOM - C LIMITED** (Director) — https://whiteintel.dev/entity/4e091551-70a0-5733-9d7f-2a1e940f6456
- **MELBURY SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/07bce860-1bb0-5f05-8066-7473abc7da15
- **SILVERLAND SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/485cf66f-ac9f-5979-b2dd-dc9bf59f023d
- **MELANDA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/429ca388-b884-52e8-8d11-0dc9f623ea18
- **MEDLOGAN AVIASERVICE LIMITED** (Director) — https://whiteintel.dev/entity/9277845b-1be6-58be-96f8-873142d8d562
- **GROSSLADONA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/93c2cb04-6d1b-573b-bc71-e774cb47d2ff
- **GROSARGUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8030ff4f-c830-5d9c-a094-fb8227cf48f1
- **TRUSTGRAME TRADING LIMITED** (Director) — https://whiteintel.dev/entity/942c165b-a601-5358-a1f9-e71f4f242d6b
- **MEDNOVIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/46119058-e417-516d-bc5c-d12d8f26332d
- **GEZELLIG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ec4c1194-b135-5ac9-82e0-0fec2437971e
- **LOCK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/11c07ea0-1d62-59eb-9615-b22da5f86962
- **MEDARGUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/89874ae9-5422-5cb1-b5f2-64dbf36a70db
- **CONCEDECO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/6b3e4f09-e8f2-5e6c-9374-cd9f192ffc59
- **NEOSET BALKANS LIMITED** (Director) — https://whiteintel.dev/entity/c7b46cf3-b687-58ee-95e4-cbc090382e5e
- **MERSTRONG TRADING LIMITED** (Director) — https://whiteintel.dev/entity/95f9c159-d5ea-587b-a50e-68493dd2b3be
- **STRONGNOVIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/97e3fc64-e881-5aee-856f-d2614cecef82
- **UNIVENOL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/30f20211-6702-5583-a7b3-d1e2c4777f8d
- **BOTTS CAPITAL NOMINEES (I.N.T.) LIMITED** (Director) — https://whiteintel.dev/entity/5a078c88-cd7d-5e57-b4ee-fce5e1804804
- **UNIRAKON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7e68de07-0143-5b17-83eb-e34f60336df6
- **ROSEPSILON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0752982a-34f2-5ef1-ad10-a405f128e794
- **ELSPHISH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5c4de340-019c-5ef5-b5ea-77a3522f0fe9
- **DONDELTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d8f0d4d0-5b1a-5e0d-91fd-b01ac6cd2eea
- **PRESSLAND SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/44d82143-9968-5032-b3f0-9a93aca23255
- **BRETLAND SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/0efae0c5-d9ec-5059-8666-4292af8d4a43
- **BLONDELL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/11cc6d51-09f4-5680-8ea6-d879bbd44c9f
- **GROSALPHA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e6bf100b-567a-5141-b8b2-8c1d56e73719
- **PROTOPORIA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/79c3761a-db5a-579e-8e6f-499e9f4b8f0b
- **SILVER VIADUCT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/4651a955-fc46-5086-a142-6b83438ba65f
- **PRODSERVE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/00806bd0-21d3-5bf2-83ef-27b33605d0a3
- **TRUSTLOGAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/44f5ae1a-6baf-5e3d-901a-e90367aa3e37
- **MIDCON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/babd1406-72e4-5efa-b976-4af657a99b45
- **STRONGAMMA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5b95ec51-cc2a-5088-a817-53a439113f25
- **S.G.H. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/59f6dbfc-b590-59d3-89d6-b63d6f5da41a
- **LOGAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f0528ca6-3a4e-5213-80f7-6a9535550266
- **KENAI PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/59506d20-9a9b-5bb0-aed4-b1b6edb95531
- **PRIMLEY SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/6dc76fd6-4624-5de3-a944-90932d802375
- **DUET SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/07bda15f-abf2-54b8-a2ab-c7de36786c54
- **CORNWALL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a09470ad-471d-516c-8dc1-5d5f46b954d3
- **SENSOLID TRADING LIMITED** (Director) — https://whiteintel.dev/entity/10d5b703-879d-59eb-9d07-0162b50779d2
- **MORIARTY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/00ccb442-0496-5dd5-b8b5-aedf56d209f7
- **PETRUS LIMITED** (Director) — https://whiteintel.dev/entity/6e27f092-aef2-5c88-93fa-57e01a82c4b5
- **MACRILL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/302828ed-c555-5050-8381-2d410980e2e1
- **INTERBONITA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ded66ada-94ba-585c-ab02-4de58fc1ec19
- **INTERBON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9e9b21a9-611b-5929-97d1-5a54f23a7e03
- **UNISENDAK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/44aeebd4-6223-5327-8a15-49ff7a36608e
- **TROCADERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8f1bba3d-2a12-5afe-93d5-b26ef03b2a30
- **Q.P. QUALITY PACKAGING LIMITED** (Director) — https://whiteintel.dev/entity/73cb0ecd-0cdd-5578-aa20-d30d4707114b
- **MUARDEEB LIMITED** (Director) — https://whiteintel.dev/entity/19101f97-f6fd-53ae-829b-d7ca9245c3c4
- **PRIMETRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/6760f70f-f9a6-5066-8e13-3ad2a2c53b9a
- **GORYACHAYA LINIYA LIMITED** (Director) — https://whiteintel.dev/entity/946093f4-ab1e-5f1c-b164-5daaa282c3ff
- **BERG NILSEN CO. LIMITED** (Director) — https://whiteintel.dev/entity/1c3647f2-3381-518b-9c0b-eafc11c29a8d
- **BONERAKON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2598e3d1-975d-5b66-a658-34e19bf2de35
- **GROSZITA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e2a2bd77-c2c5-549b-b51c-597e208cac0c
- **STRONGZITA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/4c1f7b52-e0ef-5b37-9c75-a61cc3806045
- **ALE  AGROCHEM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c59d2255-4e2f-5765-93bc-c19c173f1494
- **GROSALVEAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/815d4837-ec2b-5759-8a5e-c25eb015f9d2
- **ELWAHA CATERING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/0511f9fb-6c50-503a-a750-8342f4b8fb6e
- **INTERSEBELO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/7f053a63-cc85-53c6-a8d0-238dad0121de
- **SALGIR SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/367e95c3-5b0c-52e7-b6f5-52734bdd18cd
- **BORISPHEN SHIPPING CO.  LIMITED** (Director) — https://whiteintel.dev/entity/76369cb9-501e-5847-b4c9-234794a92d92
- **SAZABAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/418c3907-46ed-586b-8c81-efda896ae977
- **IFCO LIMITED** (Director) — https://whiteintel.dev/entity/33d34788-6cbd-521a-ac48-ce9daadcb662
- **AMN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/aa2727b1-8976-5143-89fb-377d23b37b4f
- **IBEA CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/6784683e-3e7b-5e41-bacb-cb1447d70ffe
- **TALINA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e86fda96-26a5-5984-b934-ca74a5f5ef32
- **DELPHANIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/02a9d9b1-0422-5283-a531-496c521a53b6
- **BOLVERONA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/aec1e35a-49d6-50a4-b98e-81f5c1e2e562
- **BELLARIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4fe8d81a-deec-5302-8ae2-b598a1ae761f
- **USHAKOBKA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/209187b2-3a69-5807-af1b-f158b48a3f11
- **AL FARDOUSS CONSULTANCY AND TRADE CO. LIMITED** (Director) — https://whiteintel.dev/entity/73d0278e-d54f-55ca-a1e6-5aef35b8d084
- **YAMANKO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a17afe24-f461-5327-abb0-162e02283e8a
- **FIMEE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e6527e8c-a822-5ca0-9b21-42eb5ad70cda
- **BOWMAN NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/36cf4436-b5a9-5e39-ade6-a3b2d918074e
- **MENATRADE LIMITED** (Director) — https://whiteintel.dev/entity/efd94cbe-0f56-5c0f-aefc-384bb4429781
- **ADC & ADMC MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/4188980b-2cca-56e8-a4d4-5e0d19151a15
- **MONTGOMERY NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/96d6667d-53d3-5f50-a928-497c0a19c30f
- **ARUSSO LIMITED** (Director) — https://whiteintel.dev/entity/c3168aa7-6268-52cb-bc3d-f5007addac3b
- **UNIMINI ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/fc71ee6b-0ca2-5161-9883-1211adcce4bb
- **UNIPIRO SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/b736acd0-77bd-5e63-b62f-92da1a163656
- **VLADIMAR SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/a99e5bd4-07c6-5610-9dda-07c151fa12eb
- **EZALIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/17d2c842-e5c5-5b0f-8553-41bdaec7017c
- **FIRUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7b6d2485-b5b9-521d-9b19-10a5104fd159
- **SOLONIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1143c371-23df-535d-8f8e-5cbd40ddcf77
- **DENIAR HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/2d21ed31-33c9-5f76-b4a6-808430dc00a5
- **NEOMARIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e2f2bfa8-e401-5103-842f-4e01de31b70e
- **ELEMENTARIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/17643d30-6f5c-5b68-8470-60245656a08e
- **STARINAS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/80bbb552-03c0-5723-89c0-b5e0b8766a28
- **DORAINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/919b3875-4b89-5fd8-b2e2-3af26fd47bf9
- **ΩΚΥΑΛΟΣ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/35a3d0b7-60c6-5fe7-8ca3-91d07dc50566
- **IRVANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e1f07182-b367-5387-827a-43c3d71e851e
- **OCEANUS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/c165bf40-bd3f-5f40-910f-7b3d0888754f
- **OL INVESTMENT CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/fb3a5430-c60c-5186-b790-e996a13e0381
- **PISANO (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/86b36f7d-749e-5e57-89d2-0fb3ff9d201c
- **SCOPOLI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/37fb6fe1-94ca-5d36-8029-c3d4c53e29a8
- **INTERBORGIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dea482f0-6ece-5b56-9c87-9c48d1dfa5e1
- **ADALBERTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3d597150-d70f-55da-8be0-e7cea1cdc5f3
- **ET AUDIOCOM LIMITED** (Director) — https://whiteintel.dev/entity/a4da5078-9e39-571b-b9aa-b3cb04584e8a
- **UNIDECO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6109e299-2411-56ba-9b2a-07752f589f14
- **ROCKWELL ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/501409b7-2159-532d-9ed2-8cd59c9173f4
- **THE FINANSIST MAGAZINE PUBLISHERS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/6bd659e1-3c3f-5df6-b92a-e68e7600e09c
- **OPC PUBLISHING CO LIMITED** (Director) — https://whiteintel.dev/entity/025174ce-1e49-5bc1-910d-ba489986accc
- **CAVE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/422591c9-b5cb-5f2f-be5d-a1b7acd67940
- **CHARADE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/a3947443-e15c-5056-b03f-bcd94b365fb7
- **DELRUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e506d0b4-6e26-55e9-909b-0f7e2fedb5f6
- **MOSDEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/29d51d4d-3de1-5b7f-bf37-b9c04894e458
- **OLEXO LIMITED** (Director) — https://whiteintel.dev/entity/83807774-0ad8-542e-892f-cca0d520a434
- **TRADIMPEX HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/9883ed8c-aeab-55d5-bd89-caff24dc854e
- **DE BEERS MINING RUSSIA LIMITED** (Director) — https://whiteintel.dev/entity/912bc91e-093b-53d9-b8b5-98f2dc09c22f
- **INTERSTOCK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9dff31ef-0a00-5759-8e51-4c53f4a61a68
- **ALCMAN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/bd5bd968-e42c-5573-a930-aeb941207632
- **IONATEC LIMITED** (Director) — https://whiteintel.dev/entity/5cd38d6c-a38e-5854-b634-b85e68688c84
- **WEDNOW ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/6211f4b6-e72e-589c-a976-1d9629f8343b
- **TRANSTRADE LIMITED** (Director) — https://whiteintel.dev/entity/ef84dda2-0405-53ed-bbe3-85acd4a2b627
- **GIANT MEDIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a6752ef2-aaaf-5c25-affa-db4b6bc26108
- **IMANDAS TRADING & HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/3b76af61-0a7a-5781-bd6b-117b7f0ab1ba
- **ABC SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/cca449a3-2a23-594f-89ba-20526125a818
- **HARMODIUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f3841418-d04c-54ca-bf0f-d88feb60b741
- **BELLANY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/abc4f531-1476-5c71-a6a6-69550cae4a36
- **MESIT TRADE CO. LIMITED** (Director) — https://whiteintel.dev/entity/87fe7065-bc0e-5e3a-bb42-c84dcff164ad
- **MADERNA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dcbbc366-b20b-52aa-bd30-c74ef691972c
- **OFFLAND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/754b6ea8-3f43-51fe-902a-032860a9063a
- **WORDSWORTH HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/601b0142-5ffa-5daf-a692-b27b83947f4b
- **ERMART HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/67a027f3-85a2-5b55-a802-1e9f44c8fe36
- **DIMUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/0a1f0beb-3077-5b42-bc04-61f9697f610f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ**. Human view: https://whiteintel.dev/entity/0235285b-55bb-5c8f-a23a-dd436a350b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/0235285b-55bb-5c8f-a23a-dd436a350b4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._