Who owns ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ?

No ownership or control links for ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ's risk level?

ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ

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

ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ
- CONSERVO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ "ΧΑΡΤΙΝΟΣ ΗΛΙΟΣ"· Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΕΞΙΑ ΑΝΙΦΤΟΥ· Secretary· via Cyprus DRCOR
- CTZ THE LABEL· Director· via Cyprus DRCOR
- N.A.S. PHARMASERVE LIMITED· Director· via Cyprus DRCOR
- GMH DESIGN SERVICES LIMITED· Secretary· via Cyprus DRCOR
- FAQAWI TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- HADCO NOMINEES LIMITED· Director· via Cyprus DRCOR
- HADCO TRUSTEES LIMITED· Director· via Cyprus DRCOR
- TRANS CARE MEDICAL ASSISTANCE LIMITED· Director· via Cyprus DRCOR
- IES MEDICAL LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

12 parties Â· 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.

●
CONSERVO INVESTMENTS LIMITED
Also holds roles at 8 other companies
- ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥAuthorised Person
- ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΚΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
●
CTZ THE LABEL
Also holds roles at 4 other companies
- ΧΡΙΣΤΙΑΝΑ ΤΖΙΩΡΤΖΗOwner
- ANATOLI GOLOKBEVDirector
- WALERI BUDODirector
●
FAQAWI TRADING LIMITED
Also holds roles at 1 other company
- RON MACLEODDirector
●
GMH DESIGN SERVICES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΘΕΑ ΙΩΑΝΝΙΔΟΥDirector
●
HADCO NOMINEES LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΝΙΤΣΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
●
HADCO TRUSTEES LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΝΙΤΣΑ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
●
IES MEDICAL LTD
Also holds roles at 1 other company
- EITAN KARIVDirector
●
N.A.S. PHARMASERVE LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΘΕΩΔΟΥΛΟΥDirector
- ΝΙΚΟΣ ΘΕΩΔΟΥΛΟΥSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
TRANS CARE MEDICAL ASSISTANCE LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣSecretary
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΕΞΙΑ ΑΝΙΦΤΟΥ
Also holds roles at 2 other companies
- ΑΛΕΞΙΑ ΑΝΙΦΤΟΥOwner
- ΣΑΒΒΑΣ ΠΑΝΑΓΗDirector
●
ΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ "ΧΑΡΤΙΝΟΣ ΗΛΙΟΣ"
Also holds roles at 3 other companies
- ΑΝΝΑ ΑΓΑΘΑΓΓΕΛΟΥOwner
- ΑΝΔΡΕΑΣ ΚΑΙΛΑΣDirector
- ΕΛΕΝΗ ΧΡΙΣΤΟΦΙΔΟΥ (ΚΑΙΛΑ)Director

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

/04

Common questions

Who owns ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ?: No ownership or control links for ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ's risk level?: ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ appear across sources?: ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.