Who owns ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ?

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

What is ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ's risk level?

ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ 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 ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ

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

ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ
- THE SANTA LUCIA TOURS (PARALIMNI)· Owner· via Cyprus DRCOR
- ANNITA'S FLOWER SHOP· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- J & F HANNAS HOLDING LIMITED· Secretary· via Cyprus DRCOR
- HADJIHANNAS PROPERTIES LTD· Director· via Cyprus DRCOR
- F.J.H. NOMINEE SERVICES LTD· Director· via Cyprus DRCOR
- TARTANIAN CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- NORCETICO INVESTMENT LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΜΑΡΙΝΑ ΧΑΤΖΗΧΑΝΝΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ANNITA'S FLOWER SHOP
Also holds roles at 2 other companies
- ΑΝΝΙΤΑ ΘΕΟΔΟΣΙΟΥOwner
- ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣΟμόρρυθμος Συνέταιρος
●
F.J.H. NOMINEE SERVICES LTD
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΣΙΑΛΗDirector
- ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣSecretary
- ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
●
HADJIHANNAS PROPERTIES LTD
Also holds roles at 1 other company
- F.J.H. SECRETARIAL SERVICES LIMITEDSecretary
●
J & F HANNAS HOLDING LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
- ΤΖΙΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣDirector
- ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
●
NORCETICO INVESTMENT LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
●
TARTANIAN CONSULTANTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
●
THE SANTA LUCIA TOURS (PARALIMNI)
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΑΛΕΤΡΑΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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