Who owns ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ?

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

What is ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ's risk level?

ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ 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 ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ

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

ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
- FIDELITY ASSOCIATES LIMITED· Authorised Person· via Cyprus DRCOR
- N.G.D. GREAZIONI LTD· Secretary· via Cyprus DRCOR
- D.D. FIDELITY ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- D.D. ALTURA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- N.H. CONCEPT LIMITED· Director· via Cyprus DRCOR
- HAKY ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- DONERSO LIMITED· Director· via Cyprus DRCOR
- VELERO LIMITED· Director· via Cyprus DRCOR
- RELIASCO LIMITED· Director· via Cyprus DRCOR
- AFTERIA ESTATES LIMITED· Director· via Cyprus DRCOR
- AUTOBLUE LIMITED· Director· via Cyprus DRCOR
- EDELAND INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EDELAND LIMITED· Director· via Cyprus DRCOR
- EDELAND PROPERTIES LIMITED· Director· via Cyprus DRCOR
- D.D. FIDELITY SERVICES LIMITED· Director· via Cyprus DRCOR
- LINDTOR LIMITED· Secretary· via Cyprus DRCOR

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

●
AFTERIA ESTATES LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
AUTOBLUE LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
D.D. ALTURA HOLDINGS LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
D.D. FIDELITY ASSOCIATES LIMITED
Also holds roles at 2 other companies
- D.D. FIDELITY NOMINEES LIMITEDDirector
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
D.D. FIDELITY SERVICES LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
DONERSO LIMITED
Also holds roles at 1 other company
- ΡΟΔΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
●
EDELAND INVESTMENTS LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
EDELAND LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
EDELAND PROPERTIES LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
FIDELITY ASSOCIATES LIMITED
Also holds roles at 3 other companies
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΠΑΝΑΓΗSecretary
- ΝΙΚΟΣ Δ. ΚΙΡΖΗΣDirector
●
N.G.D. GREAZIONI LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector
- ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥAlternate Director
- ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥAlternate Director
●
RELIASCO LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary
●
VELERO LIMITED
Also holds roles at 1 other company
- D.D. FIDELITY SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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