Who owns ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ?

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

What is ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ's risk level?

ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ 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 ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ

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

ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΣΑΒΒΑΣ ΧΑΤΖΗΜΗΝΑΣ
- BARBE· Secretary· via Cyprus DRCOR
- NOLCON SERVICES LIMITED· Secretary· via Cyprus DRCOR
- N.A.S. TRADING LIMITED· Director· via Cyprus DRCOR
- M.E. OSTRICH FARMS TRADING LIMITED· Director· via Cyprus DRCOR
- DIRECT MARKETING D.M. LIMITED· Director· via Cyprus DRCOR
- GOLDSKY INC. LIMITED· Director· via Cyprus DRCOR
- SPORTSAI GLOBAL LTD· Director· via Cyprus DRCOR

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

●
BARBE
Also holds roles at 3 other companies
- ΕΥΘΥΜΙΑ ΣΑΑΤΣΟΓΛΟΥOwner
- ΜΙΧΑΛΗΣ ΕΓΓΛΕΖΑΚΗΣDirector
- ΣΑΒΒΑΣ ΕΓΓΛΕΖΑΚΗΣDirector
●
DIRECT MARKETING D.M. LIMITED
Also holds roles at 7 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΒΥΡΩΝ ΚΡΑΝΙΔΙΩΤΗΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥDirector
●
GOLDSKY INC. LIMITED
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑSecretary
- ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΜΗΝΑDirector
●
M.E. OSTRICH FARMS TRADING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΑΝΔΡΕΟΥSecretary
●
N.A.S. TRADING LIMITED
Also holds roles at 4 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΕΓΓΛΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣDirector
●
NOLCON SERVICES LIMITED
Also holds roles at 3 other companies
- NATALIA TCHEREVATENKODirector
- OLEG KLIMOVDirector
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣDirector
●
SPORTSAI GLOBAL LTD
Also holds roles at 2 other companies
- LOIZOS TOMOUZOUDirector
- ΚΥΡΙΑΚΗ ΤΣΟΛΑΚΗSecretary

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

/04

Common questions

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