Who owns ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ?

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

What is ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ's risk level?

ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ 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 ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ

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

ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ
- HOME LAB A.H.· Owner· via Cyprus DRCOR
- APOLOGIA PUBLICATIONS· Secretary· via Cyprus DRCOR
- P.P. TOP FLOWER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- "ATTIK BARBECUE"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A. S STAND OUT· Secretary· via Cyprus DRCOR
- PLUS MEAT· Director· via Cyprus DRCOR
- 3GS SECURITY· Director· via Cyprus DRCOR
- O24 NEWS PORTAL· Secretary· via Cyprus DRCOR
- PAD METAL RAILING SYSTEMS· Director· via Cyprus DRCOR
- AVRAAM INSURANCE AGENTS AND SUB-AGENTS LTD· Secretary· via Cyprus DRCOR
- THE BLUE MULBURRY TREE LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
"ATTIK BARBECUE"
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΣΟΛΩΜΟΥOwner
- ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
●
3GS SECURITY
Also holds roles at 3 other companies
- NMSB LIMITEDOwner
- ΑΝΝΑ Π. ΣΚΑΠΟΥΛΛΑΡΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣDirector
●
A. S STAND OUT
Also holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΠΕΤΡΟΥOwner
- ΝΑΠΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΑΔΩΝΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
APOLOGIA PUBLICATIONS
Also holds roles at 4 other companies
- FIDELCO NOMINEES LIMITEDOwner
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΛΗDirector
- ΑΛΕΞΑΝΔΡΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
●
AVRAAM INSURANCE AGENTS AND SUB-AGENTS LTD
Also holds roles at 1 other company
- ΝΑΠΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
HOME LAB A.H.
Also holds roles at 1 other company
- SANDIS FRANCIS JOHN HOOFTDirector
●
O24 NEWS PORTAL
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΠΑΤΤΙΧΗΣOwner
- ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
P.P. TOP FLOWER SHOP
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣOwner
- ΜΙΧΑΗΛ ΧΑΤΖΗΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
●
PAD METAL RAILING SYSTEMS
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΙΠΑΚΗΣOwner
- ΝΑΠΑ ΧΑΤΖΗΜΙΧΑΗΛSecretary
●
PLUS MEAT
Also holds roles at 3 other companies

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

/04

Common questions

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