Who owns ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ?

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

What is ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ's risk level?

ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ 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 ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ appear across sources?

ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ 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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ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ
- PIP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TREESIDE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SORATICO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DIMELO TRADING LIMITED· Director· via Cyprus DRCOR
- NATOVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ALWILDAMA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BELOFIN HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

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.

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ALWILDAMA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- VITALY ARKHANGELSKIYDirector
- ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣDirector
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BELOFIN HOLDINGS LIMITED
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DAVID PHILIP BARRIEDirector
- KEITH ERIC WILLIAM ELLIOTTDirector
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DIMELO TRADING LIMITED
Also holds roles at 2 other companies
- ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥSecretary
- ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥDirector
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NATOVO HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑSecretary
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑDirector
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PIP
Also holds roles at 23 other companies
- P. IOANNIDES PLASTICS LIMITEDOwner
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗSecretary
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗDirector
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SORATICO HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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TREESIDE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ ΓDirector

7 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 ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ. 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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