Who owns ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ?

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

What is ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ's risk level?

ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ 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 ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ

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

ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ — Cyprus person. 78 holdings. Cited to 1 registry.

controls 78 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 78 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 78 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

ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ
- GULFSTREAM AEROSPACE (MIDDLE EAST) LIMITED· Director· via Cyprus DRCOR
- EDIMAR (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- DELOVOI STANDARD LIMITED· Director· via Cyprus DRCOR
- SABIANA LIMITED· Director· via Cyprus DRCOR
- KADWELL LIMITED· Director· via Cyprus DRCOR
- NORCROSS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PFIG OVERSEAS EAST PROJECT LIMITED· Director· via Cyprus DRCOR
- SVEZA OVERSEAS TRADING LIMITED· Director· via Cyprus DRCOR
- SOMERSIDE LIMITED· Director· via Cyprus DRCOR
- KARBOAL LIMITED· Director· via Cyprus DRCOR
- VESTOCK LIMITED· Director· via Cyprus DRCOR
- NEWDALE LIMITED· Director· via Cyprus DRCOR
- COSBRIDGE LIMITED· Director· via Cyprus DRCOR
- HORWICK LIMITED· Director· via Cyprus DRCOR
- COLDALE LIMITED· Director· via Cyprus DRCOR
- VELDOM LIMITED· Director· via Cyprus DRCOR
- AVERLINK LIMITED· Director· via Cyprus DRCOR
- BARACOM LIMITED· Director· via Cyprus DRCOR
- POTREN LIMITED· Director· via Cyprus DRCOR
- GRACINO LIMITED· Director· via Cyprus DRCOR
- WAYGROVE LIMITED· Director· via Cyprus DRCOR
- VIPRO LIMITED· Director· via Cyprus DRCOR
- ASTROFIN LIMITED· Director· via Cyprus DRCOR
- ARTCONE LIMITED· Director· via Cyprus DRCOR
- WAYTREND LIMITED· Director· via Cyprus DRCOR
- LATOKA LIMITED· Director· via Cyprus DRCOR
- LINKWORLD LIMITED· Director· via Cyprus DRCOR
- LEADSTREAM LIMITED· Director· via Cyprus DRCOR
- GEOLINE ENERGY LIMITED· Director· via Cyprus DRCOR
- PFIG OVERSEAS ASSETS MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- PHOTIN LIMITED· Director· via Cyprus DRCOR
- WINART LIMITED· Director· via Cyprus DRCOR
- AMG KAPITAL LIMITED· Director· via Cyprus DRCOR
- CITY B R ESTATE LIMITED· Director· via Cyprus DRCOR
- SA AYONA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- K.D. BEAUTY CHOICE LIMITED· Secretary· via Cyprus DRCOR
- PANATLANTIC GLOBAL HOLDING LIMITED· Director· via Cyprus DRCOR
- BRABAZON LIMITED· Director· via Cyprus DRCOR
- CIMC BLUEWHALE RIG LIMITED· Director· via Cyprus DRCOR
- FUNAYA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ADUORA LIMITED· Director· via Cyprus DRCOR
- YUMAN LIMITED· Director· via Cyprus DRCOR
- PROSTOLE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- E.S.H. ENERGY SYSTEMS LIMITED· Director· via Cyprus DRCOR
- N.E.I. NEW ENERGY INVESTMENTS LTD· Director· via Cyprus DRCOR
- QUINTEC LIMITED· Director· via Cyprus DRCOR
- PANATLANTIC GLOBAL LTD· Director· via Cyprus DRCOR
- LAROVAN LIMITED· Director· via Cyprus DRCOR
- RUNICK LIMITED· Director· via Cyprus DRCOR
- FILADEMA LIMITED· Director· via Cyprus DRCOR
- GESELL LIMITED· Director· via Cyprus DRCOR
- DUNSON LIMITED· Director· via Cyprus DRCOR
- ADORNO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ANVILO LIMITED· Director· via Cyprus DRCOR
- TRYGON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ROPELIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BESINACO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SEATHWAY LIMITED· Director· via Cyprus DRCOR
- LINOVIA LIMITED· Director· via Cyprus DRCOR
- FERMOTI HOLDING LIMITED· Director· via Cyprus DRCOR
- IDEAS WAREHOUSE WORLDWIDE TRUST COMPANY LIMITED· Director· via Cyprus DRCOR
- ACLOUD LIMITED· Director· via Cyprus DRCOR
- ABACUS FUND ADMINISTRATION LTD· Director· via Cyprus DRCOR
- NAGELFAR TRADE & INVEST LIMITED· Director· via Cyprus DRCOR
- ANARSIA LIMITED· Director· via Cyprus DRCOR
- ACLOUD SERVICES LIMITED· Director· via Cyprus DRCOR
- SOTERELIA CONSULTING LIMITED· Director· via Cyprus DRCOR
- CRYSTALSERVE FIDUCIARY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CRYSTALSERVE SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- CRYSTALSERVE FUND ADMINISTRATION LIMITED· Secretary· via Cyprus DRCOR
- CRYSTALSERVE MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- CBRE EMEA FINANCE LIMITED· Director· via Cyprus DRCOR
- CBRE EVERGREEN COMPANY LIMITED· Director· via Cyprus DRCOR
- CBRE LIFTCO FINANCE CYPRUS LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

74 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.

●
ABACUS FUND ADMINISTRATION LTD
Also holds roles at 10 other companies
- ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ACLOUD LIMITED
Also holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ALEXEY DANILYANTSDirector
●
ACLOUD SERVICES LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
ADORNO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
ADUORA LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
AMG KAPITAL LIMITED
Also holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- NATALIA KUZNETSOVADirector
- ΟΛΓΑ ΤΡΟΚΚΟΥDirector
●
ANARSIA LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
ANVILO LIMITED
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
ARTCONE LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΒΑΛΙΑΝΤΗDirector
●
ASTROFIN LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
AVERLINK LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
BARACOM LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
BESINACO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ABACUS SECRETARIAL LIMITEDSecretary
●
BRABAZON LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
CBRE EMEA FINANCE LIMITED
Also holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- EVE MIKODirector
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
CBRE EVERGREEN COMPANY LIMITED
Also holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- EVE MIKODirector
●
CBRE LIFTCO FINANCE CYPRUS LIMITED
Also holds roles at 4 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- EVE MIKODirector
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
CIMC BLUEWHALE RIG LIMITED
Also holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- XUEMEI HANDirector
- YU JIANHUIDirector
●
CITY B R ESTATE LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
COLDALE LIMITED
Also holds roles at 3 other companies
- ΝΑΤΑΛΙΑ ΠΑΠΑΧΙΛΛΕΩΣDirector
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
●
COSBRIDGE LIMITED
Also holds roles at 22 other companies
- ΜΑΡΙΑ ΠΗΤΤΑDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥDirector
●
CRYSTALSERVE FIDUCIARY SERVICES LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
CRYSTALSERVE FUND ADMINISTRATION LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ Για ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAlternate Director
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
CRYSTALSERVE MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ Για ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAlternate Director
●
CRYSTALSERVE SECRETARIAL LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ Για ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAlternate Director
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
DELOVOI STANDARD LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
DUNSON LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
E.S.H. ENERGY SYSTEMS LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
EDIMAR (CYPRUS) LIMITED
Also holds roles at 4 other companies
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
●
FERMOTI HOLDING LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
FILADEMA LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
FUNAYA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
GEOLINE ENERGY LIMITED
Also holds roles at 5 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
GESELL LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
GRACINO LIMITED
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
●
GULFSTREAM AEROSPACE (MIDDLE EAST) LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
●
HORWICK LIMITED
Also holds roles at 22 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
●
IDEAS WAREHOUSE WORLDWIDE TRUST COMPANY LIMITED
Also holds roles at 5 other companies
- ANTHONY ANDREW KLEANTHOUSDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- NICOLA JANE KLEANTHOUSDirector
●
K.D. BEAUTY CHOICE LIMITED
Also holds roles at 1 other company
- ΚΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥDirector
●
KADWELL LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
KARBOAL LIMITED
Also holds roles at 22 other companies
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
LAROVAN LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
LATOKA LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
LEADSTREAM LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΛΙΖΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
LINKWORLD LIMITED
Also holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
LINOVIA LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
N.E.I. NEW ENERGY INVESTMENTS LTD
Also holds roles at 6 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
NAGELFAR TRADE & INVEST LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΑΔΑΜΟΣ ΚΙΤΡΟΣDirector
●
NEWDALE LIMITED
Also holds roles at 22 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
●
NORCROSS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
PANATLANTIC GLOBAL HOLDING LIMITED
Also holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
●
PANATLANTIC GLOBAL LTD
Also holds roles at 1 other company
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
●
PFIG OVERSEAS ASSETS MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ZORAN RATKOVICDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
PFIG OVERSEAS EAST PROJECT LIMITED
Also holds roles at 4 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ZORAN RATKOVICDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
PHOTIN LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
POTREN LIMITED
Also holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
PROSTOLE MANAGEMENT LIMITED
Also holds roles at 1 other company
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
●
QUINTEC LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- MICHAEL HADJICOSTIDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
ROPELIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALEXEY KRIVOSHEEVDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
●
RUNICK LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
SA AYONA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- MICHAEL HADJICOSTIDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
SABIANA LIMITED
Also holds roles at 3 other companies
- NATALIA KUZNETSOVADirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
●
SEATHWAY LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
SOMERSIDE LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
SOTERELIA CONSULTING LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
SVEZA OVERSEAS TRADING LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- COLY SECRETARIAL LIMITEDSecretary
●
TRYGON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
VELDOM LIMITED
Also holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
VESTOCK LIMITED
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗDirector
●
VIPRO LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
WAYGROVE LIMITED
Also holds roles at 22 other companies
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
●
WAYTREND LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
WINART LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- HANH NGUYEN HONGDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
YUMAN LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector

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

/04

Common questions

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