Who owns ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ?

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

What is ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ's risk level?

ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ 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 ΧΑΤΖΗΣΕΡΓΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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 ΧΑΤΖΗΣΕΡΓΗΣ
- HOOLIGANS BOUTIQUE· Director· via Cyprus DRCOR
- NEW CENTURY NURSERY· Secretary· via Cyprus DRCOR
- S. KOULLOUROS & C. DEMETRIADES TRADING LIMITED· Secretary· via Cyprus DRCOR
- GOLDEN ENDEVOUR TRADING LIMITED· Secretary· via Cyprus DRCOR
- LE PALMIER LIMITED· Secretary· via Cyprus DRCOR
- HAGE ESTATES LIMITED· Director· via Cyprus DRCOR
- N.V.C. SOLUTION SECURITY LIMITED· Secretary· via Cyprus DRCOR
- Μ. ΠΙΤΣΙΑΚΚΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MELANIE COURT LIMITED· Director· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- MELVANI HALL LIMITED· Director· via Cyprus DRCOR
- INTERGAZ ENERGY SOLUTIONS LTD· Director· via Cyprus DRCOR
- VALEMEL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ — 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 ΧΑΤΖΗΣΕΡΓΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

11 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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GOLDEN ENDEVOUR TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥDirector
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HAGE ESTATES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΣΕΡΓΗΣDirector
- ΝΙΤΣΑ ΧΑΤΖΗΣΕΡΓΗSecretary
- ΝΙΤΣΑ ΧΑΤΖΗΣΕΡΓΗDirector
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HOOLIGANS BOUTIQUE
Also holds roles at 5 other companies
- ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥOwner
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣDirector
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INTERGAZ ENERGY SOLUTIONS LTD
Also holds roles at 5 other companies
- ADAM ANTONI SIKORSKIDirector
- JOHN KYRIACOS PITTALISDirector
- ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥDirector
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LE PALMIER LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
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MELANIE COURT LIMITED
Also holds roles at 1 other company
- ΜΕΛΑΝΗ ΧΑΤΖΗΣΕΡΓΗSecretary
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MELVANI HALL LIMITED
Also holds roles at 1 other company
- ΜΕΛΑΝΗ ΓΕΝΑΓΡΙΤΟΥ ΧΑΤΖΗΣΕΡΓΗSecretary
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NEW CENTURY NURSERY
Also holds roles at 2 other companies
- S.M. SUNFLOWERS & BUSY BEES LIMITEDOwner
- ΜΕΛΑΝΗ ΓΕΝΑΓΡΙΤΟΥDirector
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S. KOULLOUROS & C. DEMETRIADES TRADING LIMITED
Also holds roles at 2 other companies
- ΚΛΕΙΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΣΤΕΦΟΣ ΚΟΥΛΛΟΥΡΟΣDirector
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VALEMEL LIMITED
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΕΡΓΗSecretary
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Μ. ΠΙΤΣΙΑΚΚΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΜΙΧΑΗΛ ΠΙΤΣΙΑΚΚΟΣDirector
- ΝΙΚΟΣ ΠΙΤΤΑΛΗΣDirector

11 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 ΧΑΤΖΗΣΕΡΓΗΣ. 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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