ΑΝΤΡΕΑ ΧΑΤΖΗΠΑΝΑΓΗ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΑΝΤΡΕΑ ΧΑΤΖΗΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑ ΧΑΤΖΗΠΑΝΑΓΗ — 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 ΑΝΤΡΕΑ ΧΑΤΖΗΠΑΝΑΓΗ 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- ALERMONN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΝΙΑΡΧΟΣDirector
- FIDUCITRUST SERVICES LIMITEDSecretary
- FAULKNER ENTERPRISES COMPANY LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΣΟΦΙΑ ΓΕΝΑΓΡΙΤΗDirector
- ΝΙΚΟΛΑΟΣ ΑΡΜΑΟΣDirector
- GLC HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΗΣDirector
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- LAVINIA BUNKERING LIMITEDAlso holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ ΚΑΛΛΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΤΟΥΛΑΚΗΣDirector
- MARE - MARINE ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΝΙΑΡΧΟΣDirector
- ΝΙΚΟΛΑΟΣ ΝΙΑΡΧΟΣDirector
- SMF SATELLITE MANAGEMENT AIF V.C.I.C. PLCAlso holds roles at 3 other companies
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- STARKYKLAMINO LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΓΡΗΓΟΡΙΑ ΚΥΠΡΗDirector
7 parties · 0 current. Ceased and resigned records are retained as history.