Who owns ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ?

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

What is ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ's risk level?

ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ 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 ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ

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

ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΗ
- YIOTARINI HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- KRONOTEC NOMINEES LIMITED· Director· via Cyprus DRCOR
- MARANOCO TRADING CO. LIMITED· Director· via Cyprus DRCOR
- NIMULER HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
KRONOTEC NOMINEES LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
MARANOCO TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
NIMULER HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
YIOTARINI HOLDINGS CO. LIMITED
Also holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗDirector
- CLIVE DAVID STANFORDDirector
- MIROSLAV SCHOPOFFDirector

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

/04

Common questions

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