---
title: "ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/401b203e-5f28-5559-83df-03259f1490f8
json: https://whiteintel.dev/api/public/dossier/401b203e-5f28-5559-83df-03259f1490f8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/401b203e-5f28-5559-83df-03259f1490f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/401b203e-5f28-5559-83df-03259f1490f8  

## Ownership & control

### Holdings / subsidiaries

- **CONSERVO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5fa3a36e-67f0-55a3-a744-8061632a1e5d
- **ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ "ΧΑΡΤΙΝΟΣ ΗΛΙΟΣ"** (Secretary) — https://whiteintel.dev/entity/364a61b5-9579-5d46-b6cb-11accb5fea27
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΕΞΙΑ ΑΝΙΦΤΟΥ** (Secretary) — https://whiteintel.dev/entity/1c02892e-0b4e-5747-a2d5-79327eb26be7
- **CTZ THE LABEL** (Director) — https://whiteintel.dev/entity/6222d7c9-32a6-5118-aec5-cc745d68e5e2
- **N.A.S. PHARMASERVE LIMITED** (Director) — https://whiteintel.dev/entity/38fac1e6-3c68-587c-8c28-74267ad16603
- **GMH DESIGN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a241445d-09b5-5f1b-8df4-4b810ea3936e
- **FAQAWI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/005f0510-7bb3-59f2-9883-b7d4fd3369e0
- **ΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/e3dabf74-1dd4-51a9-866c-8063bbae9bf5
- **HADCO NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/210d7fa4-539c-5120-917f-031c61d15bd2
- **HADCO TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/66d3a582-d309-52c4-945b-ed85f950200d
- **TRANS CARE MEDICAL ASSISTANCE LIMITED** (Director) — https://whiteintel.dev/entity/e247c75e-18df-57a9-958e-113ae067746f
- **IES MEDICAL LTD** (Secretary) — https://whiteintel.dev/entity/a0c10fd3-9009-5000-a0bf-ca32c6bfb868

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/401b203e-5f28-5559-83df-03259f1490f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/401b203e-5f28-5559-83df-03259f1490f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/401b203e-5f28-5559-83df-03259f1490f8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._