Who owns ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ?

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

What is ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ's risk level?

ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ 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 ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ

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

ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΑΝΝΑΣ
- PADECO FURNISHOP· Director· via Cyprus DRCOR
- C.C. CYPRUS BY BIKE· Secretary· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ ΤΟ ΠΑΝΕΡΙ ΤΟΥ ΑΝΔΡΕΑ· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
C.C. CYPRUS BY BIKE
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΣΟΥΖΑΝΑ ΧΑΤΖΗΧΑΝΝΑDirector
●
PADECO FURNISHOP
Also holds roles at 3 other companies
- PADECO ALUMINIUM CO. LIMITEDOwner
- ΣΟΥΖΑΝΝΑ ΧΑΤΖΗΧΑΝΝΑSecretary
- ΣΟΥΖΑΝΝΑ ΧΑΤΖΗΧΑΝΝΑDirector
●
ΤΑΒΕΡΝΑ ΤΟ ΠΑΝΕΡΙ ΤΟΥ ΑΝΔΡΕΑ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector

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

/04

Common questions

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