Who owns ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ?

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

What is ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ's risk level?

ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ 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 ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ appear across sources?

ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ 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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ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ
- GALAXIANA FISH TAVERN· Director· via Cyprus DRCOR
- MIMITED· Director· via Cyprus DRCOR
- A.P.S. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PANOS ELIADES LIMITED· Director· via Cyprus DRCOR
- RIGHTHOUSE DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- A. CHACHOLIS DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A. CHACHOLIS (PALLINIO COURT) LTD· Director· via Cyprus DRCOR
- STIGACO LIMITED· Director· via Cyprus DRCOR

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

11 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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A. CHACHOLIS (PALLINIO COURT) LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
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A. CHACHOLIS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
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A.P.S. INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ Α. ΧΑΧΟΛΗΣSecretary
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GALAXIANA FISH TAVERN
Also holds roles at 5 other companies
- ΠΑΥΛΟΣ ΜΕΛΑΣOwner
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
- JOHN KNOBELΕτερόρρυθμος Συνέταιρος
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MIMITED
Also holds roles at 4 other companies
- DONA MIHAYLOVAOwner
- ΠΕΤΡΟΣ ΛΟΙΖΟΥDirector
- ΛΟΥΚΙΑ Α. ΧΑΧΟΛΗDirector
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PANOS ELIADES LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
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RIGHTHOUSE DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
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STIGACO LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
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ΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣSecretary
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ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣDirector
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ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΝΙΩΤΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗDirector

11 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 ΑΝΔΡΕΑΣ ΧΑΧΟΛΗΣ. 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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