LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
●
ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣ
UnscoredPersonCY
The finding
Controls or directs 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 46 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
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣ — 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 ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
46 parties · 0 currentEvery 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.
- AMZYLING LIMITEDAlso holds roles at 4 other companies
- CONSULCO SECRETARIAL LTDSecretary
- DMITRY KHENKINDirector
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΟΣDirector
- BLACK STALLION LIMO SERVICEAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΡΟΚΚΑΣOwner
- SKYSEC SECRETARIAL LIMITEDSecretary
- CAMENISIA LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- DMITRY KHENKINDirector
- CCCC CYPRUS - CHINA COMMERCIAL CO LTDAlso holds roles at 4 other companies
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- CIDRO (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- DMITRY KHENKINDirector
- FORMIA LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- COMMERSTEIN LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- COMODALE LIMITEDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO CAPITAL LTDAlso holds roles at 5 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΙΩΑΝΝΗΣ ΚΑΡΗΣDirector
- ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- CONSULCO COMMERCIAL LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO EUROPE LTDAlso holds roles at 3 other companies
- AMERITO LIMITEDSecretary
- DMITRY KHENKINDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO GROUP LTDAlso holds roles at 3 other companies
- DMITRY KHENKINDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO HOLDINGS LTDAlso holds roles at 3 other companies
- DMITRY KHENKINDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO HUMAN CAPITAL LIMITEDAlso holds roles at 1 other company
- SKYSEC SECRETARIAL LIMITEDSecretary
- CONSULCO MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- CONSULCO OPERATIONS LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- DMITRY KHENKINDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO REIS LIMITEDAlso holds roles at 2 other companies
- DMITRY KHENKINDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- CONSULCO SECRETARIAL LTDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CONSULCO TRAVEL & TOURS LIMITEDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CYFEX TRUST LIMITEDAlso holds roles at 3 other companies
- DMITRY KHENKINDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- CYPRUS RUSSIA BUSINESS FORUM (C.R.) LIMITEDAlso holds roles at 2 other companies
- DMITRY KHENKINDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- JASMINE FOUNDATIONAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- KLARVISION LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- LASRENTO LIMITEDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- LC LONDON CREDIT AIF V.C.I.C. PUBLIC LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- LC LONDON CREDIT I LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- LC LONDON CREDIT II LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- LC LONDON CREDIT III LTDAlso holds roles at 2 other companies
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- CONSULCO SECRETARIAL LTDSecretary
- MARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITEDAlso holds roles at 8 other companies
- NAOUFEL DAOUDirector
- RAMI EL CHEDIACDirector
- YOSSEF BOU KHEIRDirector
- MATLOCK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- MED HOLDINGS LTDAlso holds roles at 3 other companies
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- NEMIANTOR LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- DMITRY KHENKINDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- NOMATICA LIMITEDAlso holds roles at 4 other companies
- DMITRY KHENKINDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- PLAKSTERS LIMITEDAlso holds roles at 3 other companies
- DMITRY KHENKINDirector
- VIMATEX LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- REIS EASTERN EUROPE PROPERTY FUND LIMITEDAlso holds roles at 4 other companies
- DMITRY KHENKINDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- REMOLTEX LIMITEDAlso holds roles at 2 other companies
- EVGENIY SUCHKOVDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ROSANITO LIMITEDAlso holds roles at 3 other companies
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝDirector
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- STEDIM HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- STORIKON LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- THREE LIONS REAL ESTATE RAIF V.C.I.C. PUBLIC LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΠΑΥΛΟΣ ΛΟΙΖΟΥDirector
- TSUSHO LOGISTICS LIMITEDAlso holds roles at 4 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- WRIGHT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- CHRISTOFI SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ZASLIERN LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣDirector
- CONSULCO SECRETARIAL LTDSecretary
- ΤΑΒΕΡΝΑ "ΙΑΣΩΝ"Also holds roles at 5 other companies
- TO SPITI TOU PAVLI LIMITEDOwner
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
46 parties · 0 current. Ceased and resigned records are retained as history.