Who owns ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ?

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

What is ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ's risk level?

ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ 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 ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ

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

ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣ
- ALLART (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- ECONICS TRADING (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- NEOLA (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- VERDI ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ALMAZ (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- AMUNDSEN (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- LIRKIO TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- CHR. & M. MANAGEMENT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- S. B. NET LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ALLART (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- KRAVTCHENKO IOURIDirector
- MASLOV IGORDirector
●
ALMAZ (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ROUDNEV ALEXANDREDirector
- ROUDNEVA NELLIADirector
●
AMUNDSEN (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- GORIATCHKINE VICTORDirector
- SERGEYEN MYKOLAYDirector
- SERGUEEN NIKOLAIDirector
●
CHR. & M. MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΧΑΤΖΑΝΤΩΝΗΣDirector
●
ECONICS TRADING (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- DEMENOK ALEXANDRE DMITRIEVICHDirector
- VOLTCHEK NIKOLAI PETROVICHDirector
●
LIRKIO TRADING CO. LIMITED
Also holds roles at 1 other company
- OLGA PIGARINADirector
●
NEOLA (OVERSEAS) LIMITED
Also holds roles at 4 other companies
- ALEXANDRE GLOUKHOVDirector
- SERGUEI GREBENKINEDirector
- SERGUEI KANEVDirector
●
VERDI ENTERPRISES LIMITED
Also holds roles at 3 other companies
- LEV VOLOZADirector
- OLEG VELIKSONOVDirector
- VLADIMIR MOISEEVDirector

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

/04

Common questions

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

Loading tips…