Who owns ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ?

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

What is ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ's risk level?

ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ 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 ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ

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

ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣ
- M.C. FANDEOS CO LTD· Director· via Cyprus DRCOR
- ATTICUS PUBLISHING 2 LIMITED· Director· via Cyprus DRCOR
- MOLORAC HOLDING LIMITED· Secretary· via Cyprus DRCOR
- VAGOTONIA HOLDINGS LTD· Director· via Cyprus DRCOR
- M.C. FANDEOS CO HOLDING LTD· Director· via Cyprus DRCOR
- SERNYN TRADING LTD· Director· via Cyprus DRCOR
- TNP LTD· Secretary· via Cyprus DRCOR
- M.C. FANDEOS ACCOUNTING SERVICES LTD· Director· via Cyprus DRCOR
- VELIANA LIMITED· Director· via Cyprus DRCOR
- JORANIA LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
ATTICUS PUBLISHING 2 LIMITED
Also holds roles at 5 other companies
- OLEG NOVIKOVDirector
- TATIANA GORSKAYADirector
- ΑΝΑΣΤΑΣΙΑ ΤΣΑΧΟΒΤΣΕΒΑSecretary
●
JORANIA LIMITED
Also holds roles at 3 other companies
- CMF ENTERPRISES LTDSecretary
- MICHAEL ZONEN (ZONENASHVILI)Director
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector
●
M.C. FANDEOS ACCOUNTING SERVICES LTD
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
M.C. FANDEOS CO HOLDING LTD
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
M.C. FANDEOS CO LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SERNYN TRADING LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΗΣ ΚΑΡΑΝΤΩΝΗΣSecretary
●
VELIANA LIMITED
Also holds roles at 3 other companies
- CMF ENTERPRISES LTDSecretary
- YULIA FIRSOVDirector
- ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣDirector

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

/04

Common questions

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