Who owns ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ?

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

What is ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ's risk level?

ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ 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 ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ

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

ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ — 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

ΚΩΣΤΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛ
- ΣΟΥΛΤΑΡ ΝΑΣΑΡ ΕΣΤΙΑΤΟΡΙΟ· Director· via Cyprus DRCOR
- C. N. HADJIGAVRIEL STOCKBROKERS LIMITED· Secretary· via Cyprus DRCOR
- C.N.H. CAPITAL MARKETS LIMITED· Secretary· via Cyprus DRCOR
- WORLDMAX INVESTMENTS PUBLIC LIMITED· Director· via Cyprus DRCOR
- V.S. VISION.COM LIMITED· Director· via Cyprus DRCOR
- DRILTOP COMMERCIAL LIMITED· Director· via Cyprus DRCOR
- GOLDEN EMPIRE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
C.N.H. CAPITAL MARKETS LIMITED
Also holds roles at 2 other companies
- GOLDEN EMPIRE ENTERPRISES LIMITEDDirector
- ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛDirector
●
DRILTOP COMMERCIAL LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΑΒΡΙΗΛDirector
●
V.S. VISION.COM LIMITED
Also holds roles at 1 other company
- Μ. Χ. Σ. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔDirector
●
WORLDMAX INVESTMENTS PUBLIC LIMITED
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣDirector
●
ΣΟΥΛΤΑΡ ΝΑΣΑΡ ΕΣΤΙΑΤΟΡΙΟ
Also holds roles at 2 other companies
- MOHAMAD GULZAROwner
- HADCO TRUSTEES LIMITEDSecretary

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

/04

Common questions

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