Who owns ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ?

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

What is ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ's risk level?

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ 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 ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ

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

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ
- D R G CONSULTING LIMITED· Director· via Cyprus DRCOR
- LAVECO CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- N.N.G. AUDIO-TECH TRADING LIMITED· Director· via Cyprus DRCOR
- P.H. SUNSHINE LUXURY VILLAS LTD· Secretary· via Cyprus DRCOR
- VEROLINK LIMITED· Secretary· via Cyprus DRCOR
- FAIBER MARKETING SERVICES LTD· Director· via Cyprus DRCOR
- ROUMFIO SERVICES LIMITED· Director· via Cyprus DRCOR
- GREENOASIS GRASS LTD· Director· via Cyprus DRCOR
- KALY TERI LTD· Director· via Cyprus DRCOR
- DPG TRADING SOUVENIRS LTD· Director· via Cyprus DRCOR
- ALERU HOLDING LTD· Director· via Cyprus DRCOR
- LEJUS MANAGEMENT LTD· Director· via Cyprus DRCOR
- MOKALON HOLDINGS LTD· Director· via Cyprus DRCOR
- ZOSTORA LTD· Director· via Cyprus DRCOR

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

/03

People & control

13 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.

●
ALERU HOLDING LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary
●
D R G CONSULTING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΚΟΣΜΑΣDirector
●
DPG TRADING SOUVENIRS LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary
●
FAIBER MARKETING SERVICES LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary
●
GREENOASIS GRASS LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary
●
KALY TERI LTD
Also holds roles at 1 other company
- P.Z.T. SERVICES LTDSecretary
●
LAVECO CYPRUS LIMITED
Also holds roles at 2 other companies
- RUTH ELIZABETH ABBOTT CHARALAMBOUSDirector
- ΛΑΖΑΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
LEJUS MANAGEMENT LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary
●
MOKALON HOLDINGS LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary
●
N.N.G. AUDIO-TECH TRADING LIMITED
Also holds roles at 2 other companies
- ΑΛΕΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- ΝΙΚΟΛΑΣ ΜΑΥΡΟΠΟΥΛΟΣDirector
●
P.H. SUNSHINE LUXURY VILLAS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
ROUMFIO SERVICES LIMITED
Also holds roles at 1 other company
- P.Z.T. SERVICES LTDSecretary
●
ZOSTORA LTD
Also holds roles at 1 other company
- MYCNT SERVICE PROVIDERS LTDSecretary

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

/04

Common questions

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