LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 81 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 81 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
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ — 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 ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
/03
People & control
80 parties · 0 currentEvery 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.
- ABBIOTI INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- BAYONNE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- BRACALI LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- BREHTA LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- BRICK HEAVEN LIMITEDAlso holds roles at 3 other companies
- DAVID FATTALDirector
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- BWCP HOLDING LIMITEDAlso holds roles at 4 other companies
- ALEKSANDR LOJCZENKODirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- CHARMOUTH LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- CIS ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- HOPHIL SECRETARIAL LIMITEDSecretary
- CONDOR REAL LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- CWP MOLDOVA HOLDINGS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- CYORB ENTERPRISES CO LIMITEDAlso holds roles at 3 other companies
- BEKA PIPIADirector
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- CYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDAlso holds roles at 10 other companies
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥAssistant Secretary
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣDirector
- CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDAlso holds roles at 10 other companies
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥAssistant Secretary
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣDirector
- CYPRUS EXCHANGES (HOLDING) LIMITEDAlso holds roles at 10 other companies
- ΧΑΡΙΣ ΚΥΝΗΓΟΥDirector
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥAssistant Secretary
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥDirector
- CYPRUS STOCK EXCHANGE LIMITEDAlso holds roles at 10 other companies
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥAssistant Secretary
- ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣDirector
- DANACHE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ENVIRONMENTAL INVESTMENT PARTNERS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ADAM DE SOLA POOLDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΕΡΙΦΥΛΛΗ ΛΑΖΑΡΟΥDirector
- GRENDAL INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- HUPEX MANAGEMENT FORESTRY TRADING LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- ILVESON SERVICES LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- JEFTRON OVERSEAS LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- JULMORE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- KFEAT LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- KILCORMAC TRADING LIMITEDAlso holds roles at 5 other companies
- MATTHEW HIRDDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ROBERT WELCHDirector
- KORAVA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- MADDEROM INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- MANSTEAD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- NAGARIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- NOR INVEST LIMITEDAlso holds roles at 3 other companies
- HANS MORTEN BJORGEDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- NOSRATI INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ODONO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CARLOS MANUEL GUILLERMO PADRONDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ORMONTH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- PAVLEEN INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- PERIMMON INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- STEFAN PAUL PINTERDirector
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- POSTRELL LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- PSWM CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- RENNES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- DAVID FATTALDirector
- ΣΑΒΒΑΣ ΣΙΑΤΗΣDirector
- SAVVACH HOLDING LIMITEDAlso holds roles at 3 other companies
- ΕΡΙΦΥΛΛΗ ΛΑΖΑΡΟΥDirector
- BENGT LYSELLDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- SEANDRO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
- STICKEDIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΣDirector
- TARLOT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- TRADE & FINANCE LIMITEDAlso holds roles at 8 other companies
- LUDGATE SECRETARIAL SERVICES LTDSecretary
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣAuthorised Person
- VENATORIA LIMITEDAlso holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΝΙΚΗΦΟΡΟΥΛΑ ΦΑΝΗDirector
- WINNIPEG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ZINGATE LIMITEDAlso holds roles at 2 other companies
- HOPHIL SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΖΑΡΚΟΥDirector
- ΟΙΚΟΣ ΝΥΜΦΙΚΩΝ YOULIVALAlso holds roles at 4 other companies
- ΑΝΤΡΗ ΦΛΟΥΡΕΝΤΖΟΥOwner
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ZEMCO CONSTRUCTION LIMITEDΟμόρρυθμος Συνέταιρος
80 parties · 0 current. Ceased and resigned records are retained as history.