RAJA SARI HABIB OTAQUI
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- RAJA SARI HABIB OTAQUI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAJA SARI HABIB OTAQUI — 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 RAJA SARI HABIB OTAQUI 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
5 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.
- AHL ATLANTAS HOLDINGS LTDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΣΠΗΛΙΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣDirector
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣDirector
- BLUE MEADOW CYPRUS LTDAlso holds roles at 2 other companies
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣSecretary
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣDirector
- SKY DIONYSUS II LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣSecretary
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣDirector
- SKY DIONYSUS LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣSecretary
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣDirector
- WEREWOLF PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣSecretary
- ΦΙΛΩΝ ΧΑΤΖΗΚΩΣΤΑΣDirector
5 parties · 0 current. Ceased and resigned records are retained as history.