Who owns ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ?

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

What is ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ's risk level?

ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ 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 ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ

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

ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
- DAMHEAD LIMITED· Director· via Cyprus DRCOR
- ACTIVATEPRO ACCOUNTING SOLUTIONS· Owner· via Cyprus DRCOR
- TEMBELLION· Owner· via Cyprus DRCOR
- G.A.K. ROSSO PLANK LTD· Director· via Cyprus DRCOR
- G.A.K. ROUGE PLANCHE LTD· Director· via Cyprus DRCOR
- G.A.K. VERMELHO PRANCHA LTD· Director· via Cyprus DRCOR
- N.A. 2 H LTD· Director· via Cyprus DRCOR
- TEMBELLION LTD· Secretary· via Cyprus DRCOR
- NICOLAS A. HADJIGEORGIOU LLC· Secretary· via Cyprus DRCOR
- ACTIVATEPRO ACCOUNTING SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- AMBROJO STUDIOS LTD· Secretary· via Cyprus DRCOR
- THE DARKEST TALE LTD· Secretary· via Cyprus DRCOR
- BAITSOCIETY LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ACTIVATEPRO ACCOUNTING SOLUTIONS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
AMBROJO STUDIOS LTD
Also holds roles at 1 other company
- JUAN MANUEL AMBROJO GUISADODirector
●
BAITSOCIETY LTD
Also holds roles at 1 other company
- GIANFRANCO GAIONIDirector
●
DAMHEAD LIMITED
Also holds roles at 9 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΛΙΝΤΑ ΛΟΙΖΟΥDirector
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥAuthorised Person
●
G.A.K. ROSSO PLANK LTD
Also holds roles at 5 other companies
- ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗDirector
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣDirector
●
G.A.K. ROUGE PLANCHE LTD
Also holds roles at 5 other companies
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣDirector
- ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣDirector
●
G.A.K. VERMELHO PRANCHA LTD
Also holds roles at 5 other companies
- ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗDirector
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣDirector
●
N.A. 2 H LTD
Also holds roles at 2 other companies
- ΑΛΕΞΗΣ ΧΑΤΖΗΓΙΑΝΝΗSecretary
- ΑΛΕΞΗΣ ΧΑΤΖΗΓΙΑΝΝΗDirector
●
TEMBELLION
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
THE DARKEST TALE LTD
Also holds roles at 1 other company
- SVETLANA GONCHARENKODirector

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

/04

Common questions

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