- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
15 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.
- AMEEBIA LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣDirector
- CCCC CYPRUS - CHINA COMMERCIAL CO LTDAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- CONSULCO CAPITAL LTDAlso holds roles at 5 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΙΩΑΝΝΗΣ ΚΑΡΗΣDirector
- ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- CONSULCO MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- JASMINE FOUNDATIONAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- KLARVISION LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- LC LONDON CREDIT AIF V.C.I.C. PUBLIC LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- LC LONDON CREDIT I LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- LC LONDON CREDIT II LTDAlso holds roles at 2 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- LC LONDON CREDIT III LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO SECRETARIAL LTDSecretary
- MED HOLDINGS LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- PLUSKA LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣDirector
- ROSANITO LIMITEDAlso holds roles at 3 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- STEDIM HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- TSUSHO LOGISTICS LIMITEDAlso holds roles at 4 other companies
- CONSULCO SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣDirector
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
15 parties · 0 current. Ceased and resigned records are retained as history.