Who owns ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ?

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

What is ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ's risk level?

ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ 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 ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ

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

ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗ
- AKMICO DEVELOPERS· Secretary· via Cyprus DRCOR
- BOO KNOWLEDGE HAIR TRAINING CENTRE· Secretary· via Cyprus DRCOR
- AERODROMOS AVIATION LIMITED· Director· via Cyprus DRCOR
- STARI RAS LIMITED· Director· via Cyprus DRCOR
- C & E CONFERENCES SERVICES LTD· Secretary· via Cyprus DRCOR
- C. K. VIRTUAL FUN LIMITED· Secretary· via Cyprus DRCOR
- PRIMARY COLOURS LIMITED· Secretary· via Cyprus DRCOR
- MA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕD· Secretary· via Cyprus DRCOR
- RIVERLINKS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

9 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.

●
AERODROMOS AVIATION LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥSecretary
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥDirector
●
AKMICO DEVELOPERS
Also holds roles at 4 other companies
- AKMICO ESTATES LIMITEDOwner
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣDirector
●
BOO KNOWLEDGE HAIR TRAINING CENTRE
Also holds roles at 4 other companies
- CAROLINE ELIZABETH DALBYOwner
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΧΡΙΣΤΟΣ Α. ΛΩΡΗΣDirector
●
C & E CONFERENCES SERVICES LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΣΙΜΟΥΝΙDirector
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣDirector
●
C. K. VIRTUAL FUN LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΛΟΥΜΟΣDirector
●
MA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΣΕΙΤΙΔΗΣDirector
●
PRIMARY COLOURS LIMITED
Also holds roles at 2 other companies
- JANE WOOLLISCROFTDirector
- RODNEY WOOLLISCROFTDirector
●
RIVERLINKS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥDirector
●
STARI RAS LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥSecretary
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥDirector

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

/04

Common questions

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