Who owns ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ?

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

What is ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ's risk level?

ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ 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 ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ

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

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

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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

ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ
- DERTI FM· Director· via Cyprus DRCOR
- C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITED· Director· via Cyprus DRCOR
- BANERI. COM. LIMITED· Director· via Cyprus DRCOR
- ALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTD· Secretary· via Cyprus DRCOR
- WAVEBREEZE LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
ALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
●
BANERI. COM. LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥDirector
●
C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITED
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
●
DERTI FM
Also holds roles at 2 other companies
- MA & CA ENTERTAINMENT LIMITEDOwner
- ΑΝΝΑ Μ. ΧΑΤΖΗΜΙΤΣΗDirector
●
WAVEBREEZE LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΧΑΤΖΗΜΙΤΣΗΣDirector

5 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 ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ. 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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