Who owns ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ?

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

What is ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ's risk level?

ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ 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 ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ appear across sources?

ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ 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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ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ

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

UnscoredPersonCY

controls 23 companies

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 23 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

ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- Σ.Ν.Α ΠΡΟΙΟΝΤΑ ΒΑΡΚΑΡΗΣ· Director· via Cyprus DRCOR
- GNORA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- Α.Χ. ΣΙΓΟΥΡΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- IOLI ESTATES LIMITED· Director· via Cyprus DRCOR
- ΠΡΟΔΡΟΜΟΣ Χ" ΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- NEWSWATCH LIMITED· Director· via Cyprus DRCOR
- V & O COMMUNICATION (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- FAGO 1 LTD· Secretary· via Cyprus DRCOR
- A. HADJIKYRIACOS DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- ΣΥΜΒΟΥΛΟΙ ΔΗΜΟΣΙΟΤΗΤΑΣ ΓΝΩΡΑ ΛΤΔ· Director· via Cyprus DRCOR
- KAZA IT SERVICES LTD· Director· via Cyprus DRCOR
- ΑN.ΑN. ΠΡΟΒΛΕΨΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- DZ CHLA TRANSPORTATION LTD· Director· via Cyprus DRCOR
- XK CO. MEDIA RELATIONS LTD· Secretary· via Cyprus DRCOR
- D.A. FACTUM LTD· Secretary· via Cyprus DRCOR

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

15 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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A. HADJIKYRIACOS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
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CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
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D.A. FACTUM LTD
Also holds roles at 1 other company
- ΚΑΤΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
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DZ CHLA TRANSPORTATION LTD
Also holds roles at 2 other companies
- GNORA HOLDINGS LTDSecretary
- GNORA HOLDINGS LTDDirector
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FAGO 1 LTD
Also holds roles at 1 other company
- GNORA HOLDINGS LTDDirector
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GNORA HOLDINGS LTD
Also holds roles at 1 other company
- ΚΑΤΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
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IOLI ESTATES LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΜΑΚΑΣΗΣDirector
- ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣDirector
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KAZA IT SERVICES LTD
Also holds roles at 2 other companies
- ΚΑΤΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
- ΚΑΤΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
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NEWSWATCH LIMITED
Also holds roles at 2 other companies
- ΛΟΥΚΙΑ ΑΣΤΡΑΙΟΥSecretary
- ΝΙΚΟΛΑΣ ΚΑΡΥΔΗΣDirector
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V & O COMMUNICATION (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΟΛΥΜΠΙΟΣDirector
- ΘΩΜΑΣ ΒΑΡΒΙΤΣΙΩΤΗΣDirector
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Α.Χ. ΣΙΓΟΥΡΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΜΑΚΡΥΓΙΩΡΓΗDirector
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ΑN.ΑN. ΠΡΟΒΛΕΨΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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ΠΡΟΔΡΟΜΟΣ Χ" ΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΕΛΛΗ Π ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
- ΕΛΛΗ Π ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
- ΜΑΡΙΑ Π ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
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Σ.Ν.Α ΠΡΟΙΟΝΤΑ ΒΑΡΚΑΡΗΣ
Also holds roles at 3 other companies
- S.N.A TRADING LIMITEDOwner
- ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
- ΑΡΓΥΡΗ ΧΑΡΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
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ΣΥΜΒΟΥΛΟΙ ΔΗΜΟΣΙΟΤΗΤΑΣ ΓΝΩΡΑ ΛΤΔ
Also holds roles at 1 other company
- ΣΥΛΒΙΑ ΚΑΡΑΚΑΤΣΑΝΗSecretary

15 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 ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ. 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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