Who owns ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ?

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

What is ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ's risk level?

ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ 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 ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ
- F.A.S. FOOD & DRINKS· Director· via Cyprus DRCOR
- FIDELIUM ENTERPRISES LTD· Director· via Cyprus DRCOR
- HORAFA HOLDINGS LTD· Director· via Cyprus DRCOR
- COFINA INVESTMENTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ — 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 ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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COFINA INVESTMENTS LTD
Also holds roles at 5 other companies
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣSecretary
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
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F.A.S. FOOD & DRINKS
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥOwner
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣSecretary
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
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FIDELIUM ENTERPRISES LTD
Also holds roles at 5 other companies
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣSecretary
- ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
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HORAFA HOLDINGS LTD
Also holds roles at 4 other companies
- NAP SECRETARIAL LTDSecretary
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΚΑΙΤΗ ΛΟΥΚΑΙΔΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector

4 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 ΙΩΑΝΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ. 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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