In the current sources, HAUZ LTD is connected to Ms Alexandra-Agapi Ardamis, Ms Aspalena Zachari, Miss Maria Xanthouli, CINNAMON INTERNATIONAL LIMITED, VISSOS INTERNATIONAL LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAUZ LTD's risk level?

WhiteIntel flags HAUZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAUZ LTD appear across sources?

HAUZ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HAUZ LTD

Name: HAUZ LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAUZ LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Officers: 3
Beneficial owners: 5
UBO hops: 17

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-09-12
Legal form: ltd
Activity: 82990
Registered office: St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

Low

Risk

HAUZ LTD is a ltd registered in GB, incorporated 2016-09-12 (dissolved).

/03

Ownership & control

Owners / controllers

HAUZ LTD
- Ms Alexandra-Agapi Ardamis· beneficial owner50%· via OpenOwnership
- Ms Aspalena Zachari· beneficial owner75%· via OpenOwnership
- Miss Maria Xanthouli· beneficial owner· via OpenOwnership
- CINNAMON INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- VISSOS INTERNATIONAL LIMITED· beneficial owner50%· via OpenOwnership
- VISSOS INTERNATIONAL LIMITED· beneficial owner37.5%· via ch_psc
- CINNAMON INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- Ms Alexandra-Agapi Ardamis· beneficial owner37.5%· via ch_psc
- Ms Aspalena Zachari· beneficial owner62.5%· via ch_psc
- Miss Maria Xanthouli· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 10370644
Status: dissolved
Type: ltd
Incorporated: 2016-09-12
Registered office: St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
SIC: 82990

Officers · 1 active

SAKELLARIOU, Daniel
director · Greek · appt 2024-02-08
KLERIDES, Markos Panteleimon(resigned)
director · Cypriot · appt 2018-11-22
XANTHOULI, Maria(resigned)
director · Greek · appt 2016-09-12

Beneficial owners · PSC · 1 current

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Cinnamon International Limited
corporate PSC · United Kingdom · since 2019-09-25 · trace owners →
75–100% shares
■
Vissos International Limited
corporate PSC · United Kingdom · ceased 2022-03-24 · trace owners →
25–50% shares
●
Ms Alexandra-Agapi Ardamis
individual PSC · Greece · ceased 2019-09-25
25–50% shares
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Ms Aspalena Zachari
individual PSC · Greece · ceased 2019-09-25
50–75% shares
●
Miss Maria Xanthouli
individual PSC · England · ceased 2018-11-22
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAUZ LTD. Notes are community-contributed leads, not verified facts.

Loading notes…