Who owns ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ?

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

What is ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ's risk level?

ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ 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 ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ

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

ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ
- IDEALINIO LIMITED· Secretary· via Cyprus DRCOR
- ANRAF LTD· Secretary· via Cyprus DRCOR
- R.H. SERVICES LTD· Secretary· via Cyprus DRCOR

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

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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 ΡΑΦΑΗΛ ΧΑΤΖΗΜΙΤΣΗ 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.

●
ANRAF LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
●
IDEALINIO LIMITED
Also holds roles at 2 other companies
- OREN YAAKOV PLOTKINDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗDirector
●
R.H. SERVICES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΔΡΑΚΟΥDirector

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

/04

Common questions

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