Who owns ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ?

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

What is ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ's risk level?

ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ 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 ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ
- YOGURTIAME· Owner· via Cyprus DRCOR
- HOUSE DI SANTIS· Director· via Cyprus DRCOR
- M & S CLEARING ANTS & MICE LIMITED· Director· via Cyprus DRCOR
- STELIOS H"IOANNOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- SHAM CAFE LIMITED· Director· via Cyprus DRCOR
- EASYGROUP EUROPE LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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EASYGROUP EUROPE LTD
Also holds roles at 2 other companies
- PILCACO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΜΙΣΙΡΛΗΣDirector
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HOUSE DI SANTIS
Also holds roles at 20 other companies
- DI SANTIS CATERING LTDOwner
- EUGEN ADAMIDirector
- MARTINA URSULA MEINDERS-MICHAELDirector
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M & S CLEARING ANTS & MICE LIMITED
Also holds roles at 2 other companies
- ΔΕΣΠΩ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΟΣ ΠΑΣΧΑΛΗDirector
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SHAM CAFE LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΩ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
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STELIOS H"IOANNOU DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΩ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
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YOGURTIAME
Also holds roles at 5 other companies
- FERIAL ABOU-HABIBDirector
- JOSEPH MATTADirector
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ. 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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