Who owns ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ

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

ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ
- SOVEREIGN TRUST (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ZOMALERO TRADING LIMITED· Director· via Cyprus DRCOR
- SOVEREIGN SECRETARIES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- SOVEREIGN DIRECTORS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- G - BCS LIMITED· Director· via Cyprus DRCOR
- G - RCZ LIMITED· Director· via Cyprus DRCOR
- DECRETAS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- JASON CARS LTD· Secretary· via Cyprus DRCOR
- ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- BRAY PROPERTIES LIMITED· Director· via Cyprus DRCOR
- DRIVE2DECIDE MOTORS LTD· Secretary· via Cyprus DRCOR
- PALACIO LUSIADAS GF LIMITED· Director· via Cyprus DRCOR
- F & G TRUSTEES LIMITED· Director· via Cyprus DRCOR
- SOVEREIGN ART LIMITED· Director· via Cyprus DRCOR

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

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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 ΧΑΡΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
BRAY PROPERTIES LIMITED
Also holds roles at 2 other companies
- SOVEREIGN DIRECTORS (CYPRUS) LIMITEDDirector
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
●
DECRETAS HOLDINGS LIMITED
Also holds roles at 3 other companies
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
- ΛΟΥΙΖΑ ΝΟΥΡΜΗDirector
- REBECCA EPHGRAVEDirector
●
DRIVE2DECIDE MOTORS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΗDirector
●
F & G TRUSTEES LIMITED
Also holds roles at 3 other companies
- HOWARD THOMAS DIXON BILTONDirector
- JOHN LYNDON HODGSONDirector
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
●
G - BCS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΑΔΗSecretary
- ΜΑΡΙΑ ΚΑΔΗDirector
●
G - RCZ LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΑΔΗSecretary
- ΜΑΡΙΑ ΚΑΔΗDirector
●
JASON CARS LTD
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
PALACIO LUSIADAS GF LIMITED
Also holds roles at 1 other company
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
●
SOVEREIGN ART LIMITED
Also holds roles at 5 other companies
- HOWARD THOMAS DIXON BILTONDirector
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
- STEPHEN FREDERICK GRIFFITHSDirector
●
SOVEREIGN DIRECTORS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- REBECCA EPHGRAVEDirector
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
- ΛΟΥΙΖΑ ΝΟΥΡΜΗDirector
●
SOVEREIGN SECRETARIES (CYPRUS) LIMITED
Also holds roles at 3 other companies
- REBECCA EPHGRAVEDirector
- ΛΟΥΙΖΑ ΝΟΥΡΜΗSecretary
- ΛΟΥΙΖΑ ΝΟΥΡΜΗDirector
●
SOVEREIGN TRUST (CYPRUS) LIMITED
Also holds roles at 4 other companies
- NICHOLAS DAVID CULLYDirector
- REBECCA EPHGRAVEDirector
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary
●
ZOMALERO TRADING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΑΔΗSecretary
- ΜΑΡΙΑ ΚΑΔΗDirector

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

/04

Common questions

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