Who owns ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ?

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

What is ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ's risk level?

ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ 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 ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ

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

ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ — 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

ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ
- DUCHAMP INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- COULTERIA LTD· Director· via Cyprus DRCOR
- TALL REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD· Director· via Cyprus DRCOR
- RECOGNYTE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ — 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 ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ 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 ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣ 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.

●
COULTERIA LTD
Also holds roles at 2 other companies
- DELTAMARK FUND MANAGEMENT LTDSecretary
- ΜΑΡΙΟΣ ΚΟΥΜΠΑΡΗΣDirector
●
DUCHAMP INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
RECOGNYTE LTD
Also holds roles at 2 other companies
- BRYAN MICHAEL TURNERDirector
- ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣSecretary
●
RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ROBERT MARTIN KINGSMILLDirector
- ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣSecretary
●
RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD
Also holds roles at 6 other companies
- ΑΛΕΞΗΣ ΘΩΜΑDirector
- ΑΝΔΡΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥDirector
- ΜΑΡΙ ΛΟΥΡΟΥΤΖΙΑΤΗDirector
●
TALL REAL ESTATE LIMITED
Also holds roles at 2 other companies
- ROBERT MARTIN KINGSMILLDirector
- ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣSecretary

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

/04

Common questions

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