Who owns ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ?

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

What is ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ's risk level?

ΙΑΚΩΒΟΣ 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 ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ

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

ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ
- A. HASSAPIS TRADING LIMITED· Director· via Cyprus DRCOR
- H.C.I. ESTATES HOLDINGS LTD· Secretary· via Cyprus DRCOR
- A.C. EUROPA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- X&H GREEN VALLEY VIEW PROPERTIES LTD· Director· via Cyprus DRCOR
- I. A. HOME INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- H.W. FLAMINGO GREENFIELD LTD· Secretary· via Cyprus DRCOR
- RED LIGHT DEVELOPMENT LTD· Director· via Cyprus DRCOR
- AVIL DEVELOPMENT LTD· Director· via Cyprus DRCOR
- I & P DEVELOPMENT LTD· Director· via Cyprus DRCOR
- W.A.A. UNINVESTORS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ 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 ΙΑΚΩΒΟΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
A. HASSAPIS TRADING LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΑΣΑΠΗSecretary
- ΑΝΔΡΕΑΣ ΧΑΣΑΠΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΣΑΠΗΣDirector
●
A.C. EUROPA PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣDirector
- ΧΡΙΣΤΟΣ ΧΑΣΣΑΠΗΣSecretary
●
AVIL DEVELOPMENT LTD
Also holds roles at 1 other company
- ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
●
H.C.I. ESTATES HOLDINGS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣDirector
●
H.W. FLAMINGO GREENFIELD LTD
Also holds roles at 1 other company
- TERRY ROYSTON WINDOWSDirector
●
I & P DEVELOPMENT LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣSecretary
●
I. A. HOME INVESTMENTS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
RED LIGHT DEVELOPMENT LTD
Also holds roles at 1 other company
- ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥSecretary
●
W.A.A. UNINVESTORS LTD
Also holds roles at 1 other company
- M.M.M. CORPORATE SERVICES LTDSecretary
●
X&H GREEN VALLEY VIEW PROPERTIES LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΗSecretary
- ΞΕΝΑΚΗΣ ΞΕΝΗDirector
- ΠΕΤΡΟΣ ΞΕΝΗDirector

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

/04

Common questions

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