Who owns ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ
- RONINA DESIGNS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KAPODISTRIA GYMNASTIC CENTER· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SECUREYE· Director· via Cyprus DRCOR
- CARROL BOYES· Secretary· via Cyprus DRCOR
- ILIKE SERVICE· Director· via Cyprus DRCOR
- PASOUDI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ANEVMA ESTATES LIMITED· Director· via Cyprus DRCOR
- P. HADJINICOLAOU & CO LTD· Director· via Cyprus DRCOR
- HADTSE ENERGY & CONSTRUCTION LTD· Director· via Cyprus DRCOR
- MASTERINOX LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
ANEVMA ESTATES LIMITED
Also holds roles at 2 other companies
- ΠΟΛΥΜΝΙΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
- ΠΟΛΥΜΝΙΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
●
CARROL BOYES
Also holds roles at 2 other companies
- DELEX ENTERPRISES LIMITEDOwner
- ΝΙΚΟΣ ΒΟΡΚΑΣDirector
●
HADTSE ENERGY & CONSTRUCTION LTD
Also holds roles at 2 other companies
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣSecretary
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣDirector
●
ILIKE SERVICE
Also holds roles at 4 other companies
- AZEEZ OPEYEMI BOLAJIOwner
- H & V FINANCIAL CONSULTANTS LIMITEDSecretary
- JELICA ANDJICDirector
●
KAPODISTRIA GYMNASTIC CENTER
Also holds roles at 1 other company
- ΝΙΚΟΣ ΒΟΡΚΑΣΟμόρρυθμος Συνέταιρος
●
P. HADJINICOLAOU & CO LTD
Also holds roles at 1 other company
- ΠΟΛΥΜΝΙΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
●
PASOUDI INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣSecretary
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣDirector
●
RONINA DESIGNS
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
●
SECUREYE
Also holds roles at 3 other companies
- F. A. DEMETRIOU SECURITY SYSTEMS LIMITEDOwner
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣDirector
- ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣSecretary

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

/04

Common questions

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