Who owns ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ?

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

What is ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ's risk level?

ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ 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 ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ

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

ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗ
- PROTELIA ULTRASOUND DIAGNOSTIC CENTER· Director· via Cyprus DRCOR
- RMS PERSONAL TRAINING· Director· via Cyprus DRCOR
- WOOLEE - THE KOREAN MARINE CENTER LIMITED· Director· via Cyprus DRCOR
- MB INSURANCE CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ASOTED INSURANCE AGENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ASOTED INSURANCE AGENTS LIMITED
Also holds roles at 2 other companies
- SERCOPLINFO LIMITEDSecretary
- SUZANNE ΚΑΛΟΓΡΑΙΑΔΟΥDirector
●
MB INSURANCE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΛΟΓΡΕΑΔΗΣDirector
- ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥSecretary
●
PROTELIA ULTRASOUND DIAGNOSTIC CENTER
Also holds roles at 3 other companies
- ΕΛΙΣΑΒΕΤ ΠΡΩΤΟΠΑΠΑ Ι.Ε.Π.Ε.Owner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗAssistant Secretary
●
RMS PERSONAL TRAINING
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥOwner
- SERCOPLINFO LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
●
WOOLEE - THE KOREAN MARINE CENTER LIMITED
Also holds roles at 1 other company
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary

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

/04

Common questions

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