Who owns ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ?

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

What is ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ's risk level?

ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ 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 ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ

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

ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣ
- BABYLINO KINDERGARDEN· Secretary· via Cyprus DRCOR
- BLUE MEADOW CYPRUS LTD· Secretary· via Cyprus DRCOR
- AHL ATLANTAS HOLDINGS LTD· Director· via Cyprus DRCOR
- SKY DIONYSUS LIMITED· Secretary· via Cyprus DRCOR
- SKY DIONYSUS II LIMITED· Secretary· via Cyprus DRCOR
- WEREWOLF PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- DIMITRIS GOUDIS CONSULTING LTD· Director· via Cyprus DRCOR

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

●
AHL ATLANTAS HOLDINGS LTD
Also holds roles at 3 other companies
- RAJA SARI HABIB OTAQUISecretary
- ΝΙΚΟΛΑΟΣ ΣΠΗΛΙΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣDirector
●
BABYLINO KINDERGARDEN
Also holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΚΛΗΡΙΔΟΥOwner
- ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
BLUE MEADOW CYPRUS LTD
Also holds roles at 1 other company
- RAJA SARI HABIB OTAQUIDirector
●
DIMITRIS GOUDIS CONSULTING LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΓΟΥΔΗΣDirector
●
SKY DIONYSUS II LIMITED
Also holds roles at 1 other company
- RAJA SARI HABIB OTAQUIDirector
●
SKY DIONYSUS LIMITED
Also holds roles at 1 other company
- RAJA SARI HABIB OTAQUIDirector
●
WEREWOLF PROPERTIES LIMITED
Also holds roles at 1 other company
- RAJA SARI HABIB OTAQUIDirector

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

/04

Common questions

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