Who owns ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ?

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

What is ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ's risk level?

ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ 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 ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ

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

ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — 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

ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
- PICO INVESTMENTS LIMITED· Owner· via Cyprus DRCOR
- GRENETECH BUILDING ENERGY· Owner· via Cyprus DRCOR
- GRENETECH GREENENERGY TECHNOLOGIES· Owner· via Cyprus DRCOR
- BUILDINGTECH M.H.· Owner· via Cyprus DRCOR
- LOUIE'S BUDGET BACKPACKERS LARNACA· Director· via Cyprus DRCOR
- ΜΙΧΑΛΗΣ & ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SA MI SA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CHRI.SA.MI. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SOF INTERIORS LIMITED· Secretary· via Cyprus DRCOR
- Μ. HADJIGEORGIOU CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- ΜΕΔΣΚ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — 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 ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ 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 ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ 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.

●
BUILDINGTECH M.H.
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ Κ. ΝΙΚΟΛΑSecretary
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑDirector
●
CHRI.SA.MI. INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣDirector
- ΣΑΒΒΑΣ ΚΑΦΦΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΦΦΑΣSecretary
●
LOUIE'S BUDGET BACKPACKERS LARNACA
Also holds roles at 2 other companies
- ΛΟΥΗΣ ΤΟΥΜΠΑΣOwner
- ΜΗΛΙΤΣΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
●
PICO INVESTMENTS LIMITED
Also holds roles at 8 other companies
- ΕΙΡΗΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΕΙΡΗΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- ΕΙΡΗΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SA MI SA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΕΥΚΟΣDirector
- LEMPHIL SERVICES LIMITEDSecretary
●
Μ. HADJIGEORGIOU CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
●
ΜΕΔΣΚ ΛΤΔ
Also holds roles at 10 other companies
- ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΤΡΕΑΣ ΠΑΠΑΛΛΑΣDirector
●
ΜΙΧΑΛΗΣ & ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
- ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector

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

/04

Common questions

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