Who owns ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ?

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

What is ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ's risk level?

ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ 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 ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ

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

ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ
- AKMICO DEVELOPERS· Director· via Cyprus DRCOR
- ZMP SYMPOSIUM LIMITED· Director· via Cyprus DRCOR
- CHARVEL SERVICES LIMITED· Director· via Cyprus DRCOR
- ZEUS TRAVEL LIMITED· Director· via Cyprus DRCOR
- C & E CONFERENCES SERVICES LTD· Director· via Cyprus DRCOR

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

Nothing further on ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AKMICO DEVELOPERS
Also holds roles at 4 other companies
- AKMICO ESTATES LIMITEDOwner
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΧΡΗΣΤΟΣ ΛΩΡΗΣDirector
●
C & E CONFERENCES SERVICES LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΣΙΜΟΥΝΙDirector
- ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗSecretary
●
CHARVEL SERVICES LIMITED
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜSecretary
- ΔΗΜΗΤΡΙΟΣ ΣΤΥΛΛΟΣDirector
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
●
ZEUS TRAVEL LIMITED
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗSecretary
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΧΡΗΣΤΟΣ ΛΩΡΗΣDirector
●
ZMP SYMPOSIUM LIMITED
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΧΡΗΣΤΟΣ ΛΩΡΗΣDirector
- ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜSecretary

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

/04

Common questions

Who owns ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ?: No ownership or control links for ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ's risk level?: ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ 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 ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ appear across sources?: ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ. 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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