Who owns ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ?

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

What is ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ's risk level?

ΜΑΡΙΑ 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 ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ
- "ATTIK BARBECUE"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GEORGE VARELLAS ALLURE JEANS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LUZ NEGRA· Owner· via Cyprus DRCOR
- O24 NEWS PORTAL· Director· via Cyprus DRCOR
- N & M'S HADJIMICHAEL CO LIMITED· Secretary· via Cyprus DRCOR
- BIOSOM LIMITED· Secretary· via Cyprus DRCOR
- Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ARBACRUZ ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- ASRATEN TRADING LIMITED· Secretary· via Cyprus DRCOR

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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"ATTIK BARBECUE"
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΣΟΛΩΜΟΥOwner
- ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
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BIOSOM LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΕΤΑΣDirector
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GEORGE VARELLAS ALLURE JEANS
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣΟμόρρυθμος Συνέταιρος
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LUZ NEGRA
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥSecretary
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N & M'S HADJIMICHAEL CO LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
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O24 NEWS PORTAL
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΠΑΤΤΙΧΗΣOwner
- ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛSecretary
- ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛDirector
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Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥSecretary
- ΓΙΩΡΓΟΣ ΛΕΜΕΣΙΟΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ 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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