Who owns ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ?

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

What is ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ's risk level?

ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ 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 ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ
- ΡΟΤΑ ΟΡΓΑΝΩΣΗ ΕΚΘΕΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ· Owner· via Cyprus DRCOR
- AWATECH GMBH ABWASSER + TECHNIK· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A. H. PLANET H. CAFE· Owner· via Cyprus DRCOR
- HOUSEDEPOT FURNITURE· Owner· via Cyprus DRCOR
- CHIMENEAS· Secretary· via Cyprus DRCOR
- TERSUSSERV· Owner· via Cyprus DRCOR
- ELTHEMI EXPRESS LTD· Secretary· via Cyprus DRCOR
- A. & C.H. GELAMO LTD· Director· via Cyprus DRCOR
- 3Α & Γ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- JENSEN DEGRANGE LIMITED· Director· via Cyprus DRCOR

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

8 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.

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A. & C.H. GELAMO LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
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A. H. PLANET H. CAFE
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος
- ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος
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AWATECH GMBH ABWASSER + TECHNIK
Also holds roles at 10 other companies
- DR. ULF THEILENDirector
- JURGEN KERNDirector
- WTH REVISIONS - UND TREUHANDGESELLSCHAFT MBHSecretary
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CHIMENEAS
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣOwner
- ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
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HOUSEDEPOT FURNITURE
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- BERTEL E. AHLSTROEMDirector
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JENSEN DEGRANGE LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥSecretary
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TERSUSSERV
Also holds roles at 2 other companies
- PASCHAL MANAGEMENT LIMITEDDirector
- PASCHAL SECRETARIAL LIMITEDSecretary
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ΡΟΤΑ ΟΡΓΑΝΩΣΗ ΕΚΘΕΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 6 other companies
- ΝΙΚΟΛΑΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ Για ΔΗΜΗΤΡΙΟΣ ΛΑΓΟΥΔΑΚΗΣAlternate Director
- ΔΗΜΗΤΡΙΟΣ ΛΑΓΟΥΔΑΚΗΣDirector
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥAuthorised Person

8 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 ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ. 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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