Who owns ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ?

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

What is ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ's risk level?

ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ 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 ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ

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

ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ
- FXGM· Director· via Cyprus DRCOR
- MONTICELLO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ABILIS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ABADELIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ABADELIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- LARGIS CONSULTING LTDSecretary
●
ABILIS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΤΑΤΙΑΝΑ ΠΙΣΚΛΟΒΑDirector
- M.J.V SERVICES LTDSecretary
- MARIA ANTONYUKDirector
●
FXGM
Also holds roles at 4 other companies
- TIEBREAK HOLDINGS LIMITEDOwner
- IGOR MARTYSHOVDirector
- NPK OLYMPUS LIMITEDSecretary
●
MONTICELLO HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARIA ANTONYUKDirector
- OLYMPIA CORPORATE SERVICES CY LTDSecretary
- ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣDirector

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

/04

Common questions

Who owns ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ?: No ownership or control links for ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ's risk level?: ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ 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 ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ appear across sources?: ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ 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 ΣΑΡΚΗΣ ΧΑΤΣΙΑΤΡΙΑΝ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…