Who owns ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ?

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

What is ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ's risk level?

ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ 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 ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ

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

ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ — 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

ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛ
- EVRASIA BUNKER LIMITED· Director· via Cyprus DRCOR
- EXMORE LIMITED· Director· via Cyprus DRCOR
- BANK PSB PUBLIC JOINT-STOCK COMPANY· Secretary· via Cyprus DRCOR
- ENARGREEN LIMITED· Secretary· via Cyprus DRCOR
- SERMARINE (SHIP'S CHANDLER OPERATIONS)· Director· via Cyprus DRCOR
- THE PIONEER BEACH HOTEL· Director· via Cyprus DRCOR
- EGA.SALTXPERTS· Secretary· via Cyprus DRCOR
- PANHAD HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
BANK PSB PUBLIC JOINT-STOCK COMPANY
Also holds roles at 5 other companies
- IGOR KANEVTSOVAuthorised Person
- PETR MIKHAILOVICH FRADKOVDirector
- Α. ΑΝΤΩΝΙΑΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔOwner
●
EGA.SALTXPERTS
Also holds roles at 2 other companies
- EGA ELITE SOLUTIONS LTDOwner
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
ENARGREEN LIMITED
Also holds roles at 5 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
EVRASIA BUNKER LIMITED
Also holds roles at 5 other companies
●
EXMORE LIMITED
Also holds roles at 7 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
●
PANHAD HOLDINGS LIMITED
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
SERMARINE (SHIP'S CHANDLER OPERATIONS)
Also holds roles at 3 other companies
- ΔΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΟΥΔΗΣDirector
●
THE PIONEER BEACH HOTEL
Also holds roles at 5 other companies
- KING'S HEAD DEVELOPMENT COMPANY LIMITEDOwner
- ΝΙΚΟΣ ΧΡ. ΚΟΥΝΝΑΣDirector
- ΝΙΚΟΣ ΧΡ. ΚΟΥΝΝΑΣSecretary

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

/04

Common questions

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