Who owns ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ 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 ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ

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

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — Cyprus person. 33 holdings. Cited to 1 registry.

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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

ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
- OYSTERMOUTH HOLDING LIMITED· Secretary· via Cyprus DRCOR
- DUNVANT HOLDING LIMITED· Secretary· via Cyprus DRCOR
- PIERANU ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- GLOBALWORTH HOLDINGS CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- TISARRA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- RAMORO LIMITED· Secretary· via Cyprus DRCOR
- ZAGGATTI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KIFENI INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CASALIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SERANA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VANIASA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KUSANDA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SANIOVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MINORY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- KINOLTA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CIRCOLO HOLDING LIMITED· Director· via Cyprus DRCOR
- GLOBALWORTH TECH LIMITED· Director· via Cyprus DRCOR
- SAPCO INVESTMENTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

18 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.

●
CASALIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
CIRCOLO HOLDING LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
DUNVANT HOLDING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
GLOBALWORTH HOLDINGS CYPRUS LIMITED
Also holds roles at 2 other companies
- RASHID MUKHTARDirector
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
GLOBALWORTH TECH LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
KIFENI INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
KINOLTA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
KUSANDA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
MINORY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
OYSTERMOUTH HOLDING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
PIERANU ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
RAMORO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
SANIOVO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛDirector
●
SAPCO INVESTMENTS LTD
Also holds roles at 2 other companies
- ΣΤΑΜΑΤΗΣ ΣΑΠΚΑΣSecretary
- ΣΤΑΜΑΤΗΣ ΣΑΠΚΑΣDirector
●
SERANA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
TISARRA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
VANIASA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
ZAGGATTI HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector

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

/04

Common questions

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