Who owns ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ?

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

What is ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ's risk level?

ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ 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 ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ

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

ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ
- T.P.S. SECURITY SYSTEMS· Director· via Cyprus DRCOR
- ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- S. H. N - GOOO FERTILIZERS LTD· Secretary· via Cyprus DRCOR
- LENA - MARI BEAUTY & SPA LTD· Secretary· via Cyprus DRCOR
- STELTH LIMITED· Secretary· via Cyprus DRCOR
- H&I AUDITLEAD LTD· Director· via Cyprus DRCOR
- ALSIS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
H&I AUDITLEAD LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥSecretary
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
●
LENA - MARI BEAUTY & SPA LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛDirector

4 additional parties & networkSTANDARD

●
STELTH LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥDirector
●
T.P.S. SECURITY SYSTEMS
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΙΑΚΑΣOwner
- ANTHIMOS MANAGEMENT CONSULTANTS LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
ΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥSecretary
●
ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΞΑΝΘΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector

●
STELTH LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥDirector
●
T.P.S. SECURITY SYSTEMS
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΣΙΑΚΑΣOwner
- ANTHIMOS MANAGEMENT CONSULTANTS LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
ΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥSecretary
●
ΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΞΑΝΘΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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