Who owns ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ?

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

What is ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ's risk level?

ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ 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 ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ

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

ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ
- KALIMERAS INVESTMENT SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACH AND LEARN E.L· Director· via Cyprus DRCOR
- Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
KALIMERAS INVESTMENT SERVICES
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΚΩΣΤΗΟμόρρυθμος Συνέταιρος
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACH AND LEARN E.L
Also holds roles at 2 other companies
- ΕΦΗ ΠΟΥΓΙΟΥΚΚΑOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥDirector
●
Μ. & Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΓΙΟΣ ΘΕΟΔΩΡΟΣ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥDirector
- ΛΟΙΖΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥSecretary

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

/04

Common questions

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