Who owns ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ?

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

What is ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ's risk level?

ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ 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 ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ appear across sources?

ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ 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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ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ
- RISTORANTE ITALIANO GALA LUNA PIZZERIA· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- YLEIN'S GARDEN RESTAURANT· Director· via Cyprus DRCOR
- M.D. CUSTOM PERFORMANCE· Director· via Cyprus DRCOR

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

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.

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M.D. CUSTOM PERFORMANCE
Also holds roles at 5 other companies
- ΜΑΡΙΟΣ ΔΙΟΝΥΣΙΟΥOwner
- CYMANCO SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥDirector
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RISTORANTE ITALIANO GALA LUNA PIZZERIA
Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
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YLEIN'S GARDEN RESTAURANT
Also holds roles at 4 other companies
- ΕΛΕΝΗ Γ. ΚΤΩΡΙΔΟΥOwner
- ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣSecretary
- ΙΩΑΝΝΗΣ ΤΖΙΩΡΤΖΗΣDirector

3 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 ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣ. 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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