Who owns ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ?

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

What is ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ's risk level?

ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ

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

ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ
- ORESA LIMITED· Director· via Cyprus DRCOR
- PEREMET LIMITED· Director· via Cyprus DRCOR
- KOEHRA INVESTMENTS LTD· Director· via Cyprus DRCOR
- H.G.S HIGH GROWTH SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- CLERINIA LTD· Secretary· via Cyprus DRCOR
- AQUAVENUE LIMITED· Director· via Cyprus DRCOR
- CELOX GROUP LIMITED· Director· via Cyprus DRCOR
- LIGHTWHEEL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ — 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 ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AQUAVENUE LIMITED
Also holds roles at 3 other companies
- CRISTIAN AMZADirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
●
CELOX GROUP LIMITED
Also holds roles at 7 other companies
- ANNA CHRISTINA EMELIE AF JOCHNICKDirector
- FREDRIK STENMODirector
- JONAS PEDER CHRISTIAN AF JOCHNICKDirector
●
H.G.S HIGH GROWTH SOLUTIONS LIMITED
Also holds roles at 1 other company
- DELTA QUEST (SECRETARIAL) LIMITEDSecretary
●
KOEHRA INVESTMENTS LTD
Also holds roles at 1 other company
- AXIANO (CYPRUS) LIMITEDSecretary
●
LIGHTWHEEL LIMITED
Also holds roles at 3 other companies
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ORESA LIMITED
Also holds roles at 4 other companies
- FREDRIK STENMODirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
●
PEREMET LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΣΑΒΒΑSecretary

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

/04

Common questions

Who owns ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ?: No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ's risk level?: ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ appear across sources?: ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ 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 ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ. 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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