Who owns ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ

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

UnscoredPersonCY

controls 28 companies

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 28 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

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ
- ADAMOS ADAMOU WATERSPORTS LIMITED· Secretary· via Cyprus DRCOR
- SUHONA TRADING LIMITED· Secretary· via Cyprus DRCOR
- OHALOKARP TRADING LIMITED· Secretary· via Cyprus DRCOR
- SERPINGTON INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΔΡΕΟΥ, ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- FURRUNT TRADE LIMITED· Director· via Cyprus DRCOR
- MOGRIDGE LIMITED· Secretary· via Cyprus DRCOR
- UNICAF LTD· Secretary· via Cyprus DRCOR
- MCTREA THREE LIMITED· Secretary· via Cyprus DRCOR
- KOSTREA ONE LIMITED· Secretary· via Cyprus DRCOR
- BENTREA TWO LIMITED· Secretary· via Cyprus DRCOR
- QUEENTIA TRUST LIMITED· Secretary· via Cyprus DRCOR
- MAGRIAL LIMITED· Director· via Cyprus DRCOR
- A&MM TOURIST CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- HRTOURS OUTSOURCING SERVICES LTD· Secretary· via Cyprus DRCOR
- AXELEON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TRFN MUSIC LTD· Secretary· via Cyprus DRCOR
- TOP & CO. PROPERTY (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- PASTOS, HADJICHRISTOFIS, KALLENOS LLC· Secretary· via Cyprus DRCOR
- BB WORLDWIDE GROUP LTD· Secretary· via Cyprus DRCOR
- STRATIGEON CONSULTING SERVICES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ — 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 ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

16 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.

●
A&MM TOURIST CONSULTANTS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣDirector
●
ADAMOS ADAMOU WATERSPORTS LIMITED
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΑΔΑΜΟΥDirector
●
AXELEON HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣSecretary
●
BB WORLDWIDE GROUP LTD
Also holds roles at 2 other companies
- BADEAR BHAISHAN ALMUTAIRIDirector
- ΕΥΑΓΓΕΛΟΣ ΧΑΤΖΗΣΟΦΟΚΛΕΟΥΣDirector
●
FURRUNT TRADE LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΣΤΟΣSecretary
●
HRTOURS OUTSOURCING SERVICES LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣDirector
●
MAGRIAL LIMITED
Also holds roles at 1 other company
- QUEENTIA TRUST LIMITEDSecretary
●
OHALOKARP TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣDirector
●
PASTOS, HADJICHRISTOFIS, KALLENOS LLC
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΤΟΣDirector
●
QUEENTIA TRUST LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΤΟΣDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣDirector
●
STRATIGEON CONSULTING SERVICES LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣDirector
●
SUHONA TRADING LIMITED
Also holds roles at 1 other company
- JIMMY LLOYDDirector
●
TOP & CO. PROPERTY (CYPRUS) LTD
Also holds roles at 1 other company
- DAVID SIMPSON PENNYDirector
●
TRFN MUSIC LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣDirector
●
UNICAF LTD
Also holds roles at 4 other companies
- DANIEL PIANKODirector
- JULIEN LAJOIE - DESCHAMPSDirector
- ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣDirector
●
ΑΝΔΡΕΟΥ, ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ Δ.Ε.Π.Ε.
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥDirector
- ΑΝΤΩΝΗΣ ΠΑΣΤΟΣDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…