ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗ
Controls or directs 62 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 62 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
54 parties · 0 currentEvery 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.
- AJP SUSTAINABLE COMMUNITIES LTDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- ANTHROPOTECH BUSINESS CONSULTING SERVICES LTDAlso holds roles at 2 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- ΧΡΥΣΑΝΘΗ ΤΣΟΥΛΦΑDirector
- COSMIC ENLIGHTENMENT LTDAlso holds roles at 3 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- PAYDAY NOMINEES LIMITEDDirector
- ΑΝΔΡΕΑΣ ΣΑΜΑΝDirector
- CREATIVE RIGHTS UMBRELLA CORPORATION LTDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- DUTCH MILL & SILVER TULIP CO LIMITEDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- FTW INEFFABLE DIGITAL SOLUTIONS LIMITEDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- G.S.P. GLOBAL SALES PRODUCTS LTDAlso holds roles at 3 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- PAYDAY NOMINEES LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΙΖΟΣDirector
- H.M. ΜAROON SHIPPING MANAGEMENT LTDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- HMTK LTDAlso holds roles at 3 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- PAYDAY NOMINEES LIMITEDDirector
- SHERIF MUNIR KAMEL METIASDirector
- IMPUESTO INTERNATIONAL CONSULTING SERVICES LTDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- L.A.D. COLLECTIBLES AND BULLION TRADING LTDAlso holds roles at 2 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΠΑΤΡΙΝΟΣDirector
- LOVE THIS MUSIC PUBLISHING LTDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- MY SAVOY HOLDINGS (CY) LTDAlso holds roles at 3 other companies
- EMAD FAEK AZIZ KILLADirector
- PAYDAY INVESTMENTS LIMITEDSecretary
- PAYDAY NOMINEES LIMITEDDirector
- PRINSEAPALS MARINE SERVICES LIMITEDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- R.K. KEYRINIA MUSIC AND CINESOUND STUDIOS LTDAlso holds roles at 2 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- ROMAN KARIOLOUDirector
- RADIANT LIFE TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- PAYDAY INVESTMENTS LIMITEDSecretary
- TANWEER ENTERPRISES LTDAlso holds roles at 2 other companies
- PAYDAY NOMINEES LIMITEDDirector
- ΑΣΡΑΦ ΣΑΜΑΝDirector
- TANWEER HOLDINGS LTDAlso holds roles at 3 other companies
- PAYDAY INVESTMENTS LIMITEDSecretary
- PAYDAY NOMINEES LIMITEDDirector
- ΑΣΡΑΦ ΣΑΜΑΝDirector
- TANWEER UNIVERSE LIMITEDAlso holds roles at 2 other companies
- ASHRAF SAMAANDirector
- PAYDAY NOMINEES LIMITEDDirector
- ΠΟΔΗΛΑΤΑ Α. ΑΓΡΟΤΗΣAlso holds roles at 2 other companies
- U.C.S. LIMITEDOwner
- PAYDAY INVESTMENTS LIMITEDSecretary
54 parties · 0 current. Ceased and resigned records are retained as history.