Who owns ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ?

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

What is ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ's risk level?

ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ 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 ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ

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

ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ
- C.H. COMPUSERVE SERVICES· Owner· via Cyprus DRCOR
- I.C.H. PROPERTY INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- I.C.H. EDUCATIONAL INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- VG VISITORS GUIDE PUBLICATIONS LIMITED· Secretary· via Cyprus DRCOR
- H.C.I. ESTATES HOLDINGS LTD· Director· via Cyprus DRCOR
- MANGAZA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- X&H GREEN VALLEY VIEW PROPERTIES LTD· Director· via Cyprus DRCOR

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

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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 ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
C.H. COMPUSERVE SERVICES
Also holds roles at 3 other companies
- ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥDirector
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
H.C.I. ESTATES HOLDINGS LTD
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣSecretary
- ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣDirector
●
I.C.H. EDUCATIONAL INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣDirector
●
I.C.H. PROPERTY INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣDirector
●
MANGAZA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΜΟΝΙΚΑ ΚΑΚΟΥDirector
- ΣΑΒΒΑΣ ΚΑΚΟΣSecretary
- ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣDirector
●
VG VISITORS GUIDE PUBLICATIONS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΛΙΑΣΗΣDirector
●
X&H GREEN VALLEY VIEW PROPERTIES LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΗSecretary
- ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣDirector
- ΞΕΝΑΚΗΣ ΞΕΝΗDirector

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

/04

Common questions

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