Who owns ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ?

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

What is ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ's risk level?

ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ 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 ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ

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

ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΧΑΚΟΠ ΕΟΤΖΟΥΡΙΑΝ
- ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΒΡΕΦΩΝ & ΝΗΠΙΩΝ ΠΑΙΔΟΚΙΝΗΣΗ· Director· via Cyprus DRCOR
- NICOLINA EGOIST FASHION SHOP· Director· via Cyprus DRCOR
- ERGATECH LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

2 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.

●
NICOLINA EGOIST FASHION SHOP
Also holds roles at 4 other companies
- ΝΙΚΟΛΙΝΑ ΖΕΦΚΑOwner
- ΜΑΙΡΗ ΓΚΟΡΓΚΟΡΙΑΝSecretary
- ΣΑΡΚΗΣ ΕΟΤΖΟΥΡΙΑΝDirector
●
ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΒΡΕΦΩΝ & ΝΗΠΙΩΝ ΠΑΙΔΟΚΙΝΗΣΗ
Also holds roles at 5 other companies
- ΜΑΙΡΗ ΓΚΟΡΓΚΟΡΙΑΝSecretary
- ΣΑΡΚΗΣ ΕΟΤΖΟΥΡΙΑΝDirector
- ΜΑΙΡΗ ΓΚΟΡΓΚΟΡΙΑΝDirector

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

/04

Common questions

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