Who owns ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ?

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

What is ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ's risk level?

ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ 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 ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ

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

ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- FANTASIES & MEMORIES (FAME)· Director· via Cyprus DRCOR
- LIMASSOL MARINA LIMITED· Director· via Cyprus DRCOR
- CYBARCO DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- CYBARCO ATTIKIS DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- CYBARGIN LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
CYBARCO ATTIKIS DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΛΑΝΙΤΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥDirector
●
CYBARCO DEVELOPMENT LIMITED
Also holds roles at 11 other companies
- ADAM EYREDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΑΓΟΡΑΣ ΗΛΙΑΔΗΣDirector
●
CYBARGIN LTD
Also holds roles at 4 other companies
- NADAV YAACOV NEEMANDirector
- OREN TZVI GOLDSHTEINDirector
- VALIA SECRETARIAL LIMITEDSecretary
●
FANTASIES & MEMORIES (FAME)
Also holds roles at 8 other companies
- ΕΛΕΝΗ Γ. ΑΡΝΑΟΥΤΗOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΑΓΟΡΑΣ Κ. ΛΑΝΙΤΗΣDirector
●
LIMASSOL MARINA LIMITED
Also holds roles at 23 other companies
- ΣΩΤΗΡΙΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΤΖΟΑΝΝΑ ΛΑΝΙΤΗΣDirector
- M P H LAW SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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