Who owns ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ?

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

What is ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ's risk level?

ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ 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 ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ

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

ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ
- M.A.K CHEM-TRADES LTD· Director· via Cyprus DRCOR
- HMI & PARTNERS LTD· Director· via Cyprus DRCOR
- KEYSTONE HEALTHCARE ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- DROP ENERGY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SANDVIK LTD· Secretary· via Cyprus DRCOR
- FINN & PARTNERS LIMITED· Director· via Cyprus DRCOR
- TASSILO GROUP LTD· Secretary· via Cyprus DRCOR
- LINARTINIA LIMITED· Secretary· via Cyprus DRCOR
- HMA GREECE PROPERTIES LTD· Director· via Cyprus DRCOR
- ANTELAMU 2013 PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"· Secretary· via Cyprus DRCOR

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

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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 ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥ 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.

●
ANTELAMU 2013 PROPERTIES LTD
Also holds roles at 1 other company
- JERONIMA MUNUERA MARTINEZDirector
●
DROP ENERGY SERVICES LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΙΑ ΠΑΝΤΕΛΗDirector
●
FINN & PARTNERS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛSecretary
●
HMA GREECE PROPERTIES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑSecretary
●
HMI & PARTNERS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΣDirector
- ΕΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥ ΕΛΛΗΝΑDirector
●
M.A.K CHEM-TRADES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΔΙΟΝΥΣΙΟΥSecretary
●
ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑΣDirector

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

/04

Common questions

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