Who owns ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ?

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

What is ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ's risk level?

ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ 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 ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ
- MAΡΙΑ ΠΙΕΡΗ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ· Director· via Cyprus DRCOR
- ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΦΑΡΜΑ Τ. ΚΩΣΤΗ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ — 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 ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

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MAΡΙΑ ΠΙΕΡΗ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΙΕΡΗOwner
- ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑDirector
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ΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΚΩΣΤΑΚΗΣ Α. ΑΝΔΡΕΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΔΡΕΟΥDirector
- ΑΝΤΩΝΗΣ Α. ΑΝΔΡΕΟΥDirector
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ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥSecretary
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ΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector
- ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥDirector
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ΦΑΡΜΑ Τ. ΚΩΣΤΗ ΛΤΔ
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑDirector
- ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑ. 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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