Where does ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ appear across sources?

ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ

Name: ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ, Person, CY

ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
- N.G.D. GREAZIONI LTD· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — 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 ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ 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 ΘΕΟΝΙΤΣΑ Ν. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Για ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
N.G.D. GREAZIONI LTD
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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