ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ — Cyprus person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- P.E GIRLYAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΗΡΑΚΛΕΟΥΣ ΚΟΝΤΟΥOwner
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΒΑΣΙΛΗDirector
- ΣΠΙΤΙΚΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΠΑΝΤΕΛΗΣ Χ" ΠΑΝΤΕΛΗΣAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣOwner
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΒΑΣΙΛΗΣDirector
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ?
- What is ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ's risk level?
- Where does ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ appear across sources?