Who owns ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ?

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

What is ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ's risk level?

ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ 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 ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ

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

ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ
- CO.CO. MARKETING· Director· via Cyprus DRCOR
- I.E.P. INVEST ENERGY POWER LIMITED· Director· via Cyprus DRCOR
- ΠΑΛΜΟΣ ΖΩΗΣ ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΓΙΑ ΣΥΓΓΕΝΕΙΣ ΚΑΡΔΙΟΠΑΘΕΙΕΣ· Director· via Cyprus DRCOR
- ΑΤΛΑΣ ΔΙΑΜΕΣΟΛΑΒΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- D.N.K. MIRACLE HOLDINGS & SERVICE PROVIDER LTD· Secretary· via Cyprus DRCOR
- OBENCY LTD· Secretary· via Cyprus DRCOR
- PROLESTIA LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ — 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 ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΔΑΝΙΗΛ ΧΑΤΖΗΤΤΟΦΗ 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.

●
CO.CO. MARKETING
Also holds roles at 2 other companies
- ΜΙΣΙΕΛ ΟΝΟΥΦΡΙΟΥOwner
- ΑΝΤΡΙΟΥ ΧΑΤΖΗΤΤΟΦΗΣDirector
●
I.E.P. INVEST ENERGY POWER LIMITED
Also holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
●
PROLESTIA LIMITED
Also holds roles at 2 other companies
- JUN CHENGDirector
- ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥSecretary
●
ΑΤΛΑΣ ΔΙΑΜΕΣΟΛΑΒΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
ΠΑΛΜΟΣ ΖΩΗΣ ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΓΙΑ ΣΥΓΓΕΝΕΙΣ ΚΑΡΔΙΟΠΑΘΕΙΕΣ
Also holds roles at 4 other companies
- ΡΕΒΕΚΚΑ ΜΕΝΕΛΑΟΥ ΚΑΣΑΠΗDirector
- ΣΩΤΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary

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

/04

Common questions

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