Who owns ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ?

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

What is ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ's risk level?

ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ 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 ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ

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

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ
- A.A. ΤΟ ΤΡΑΧΩΝΙΤΙΚΟ· Secretary· via Cyprus DRCOR
- S8M8 COFFEE· Director· via Cyprus DRCOR
- ISTEAME INSTITUTE FOR STEAM EDUCATION-CYPRUS· Director· via Cyprus DRCOR
- STRATOUREX LIMITED· Secretary· via Cyprus DRCOR
- SNOUPIA IMPORT'S & EXPORT'S LIMITED· Secretary· via Cyprus DRCOR
- NI-MBA-CO LIMITED· Director· via Cyprus DRCOR
- SMART TRAVELLER NETWORK LIMITED· Secretary· via Cyprus DRCOR
- D.DIVINE TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- G.T.S. (FORWARDING) CYPRUS LTD· Secretary· via Cyprus DRCOR
- SAPAHA INVESTMENTS LTD· Secretary· via Cyprus DRCOR

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

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.

●
A.A. ΤΟ ΤΡΑΧΩΝΙΤΙΚΟ
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥDirector
- ΝΙΚΟΣ ΚΕΡΑΥΝΟΣDirector
●
D.DIVINE TRADING CO. LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
●
G.T.S. (FORWARDING) CYPRUS LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΠΙΕΡΗ ΝΙΚΟΛΑDirector
●
ISTEAME INSTITUTE FOR STEAM EDUCATION-CYPRUS
Also holds roles at 2 other companies
- A.N.E.V. CONSULTING SERVICES LIMITEDOwner
- ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣSecretary
●
NI-MBA-CO LIMITED
Also holds roles at 2 other companies
- ΚΛΕΙΤΟΣ ΧΑΤΖΗΠΙΤΤΑΣAssistant Secretary
- ΝΙΚΟΛΑΣ ΜΠΑΡΤΣΗΣDirector
●
S8M8 COFFEE
Also holds roles at 4 other companies
- M.A. KRONE MEDIA & ENTERTAINMENT LTDOwner
- ΓΙΩΡΓΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
- ΓΙΩΡΓΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
●
SMART TRAVELLER NETWORK LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥDirector
●
SNOUPIA IMPORT'S & EXPORT'S LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΟΥΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
●
STRATOUREX LIMITED
Also holds roles at 1 other company
- VICTOR MIHAILOVSKY YASILYEVICHDirector

9 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 ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…