Who owns ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ?

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

What is ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ's risk level?

ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ 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 ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ

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

ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥ
- STATHIS OPTICAL LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Κ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- EAGLE RETAIL TRADING LIMITED· Secretary· via Cyprus DRCOR
- CHARALAMBOS MELIOS & SONS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- ΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CH.K.V. MELIOS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- G. PAPALLAS & SONS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- GIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- MANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
CH.K.V. MELIOS ESTATES LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΚΗΣ ΙΩΑΝΝΟΥDirector
●
CHARALAMBOS MELIOS & SONS ESTATES LIMITED
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΙΩΑΝΝΟΥDirector
●
EAGLE RETAIL TRADING LIMITED
Also holds roles at 2 other companies
- GAIL HEATHER MARTINDirector
- ΧΡΥΣΑΥΓΗ ΝΕΟΦΥΤΟΥDirector
●
G. PAPALLAS & SONS ESTATES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΑ ΠΑΠΑΛΛΑΣDirector
●
GIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΜΙΧΑΗΛ ΚΕΣΙΔΗΣDirector
●
MANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTD
Also holds roles at 1 other company
- ΜΑΝΩΛΗΣ ΚΟΓΓΟΛΙΔΗΣDirector
●
STATHIS OPTICAL LIMITED
Also holds roles at 1 other company
- ΣΤΑΘΗΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥDirector
●
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
Κ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΒΕΡΓΑΣDirector
- ΧΡΥΣΟΥΛΑ ΚΑΡΑΜΑΝΛΗ ΠΙΤΤΟΚΟΠΙΤΗDirector
●
ΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΑDirector

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

/04

Common questions

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