Who owns ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ
- BARNET ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CLIFF CONSULTANTS LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LUNDINO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- RONTA VISTA FUTSAL CLUB LTD· Secretary· via Cyprus DRCOR
- SYRTIS PROPERTY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
BARNET ENTERPRISES LIMITED
Also holds roles at 9 other companies
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣDirector
●
CLIFF CONSULTANTS LIMITED
Also holds roles at 5 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗAuthorised Person
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
●
LUNDINO MANAGEMENT LIMITED
Also holds roles at 1 other company
- VIMATEX LIMITEDSecretary
●
RONTA VISTA FUTSAL CLUB LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΡΑΛΛΗDirector
●
SYRTIS PROPERTY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector

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

/04

Common questions

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