ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — Cyprus person. 36 holdings. Cited to 1 registry.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- EUROINVESTMENT TRUST LIMITEDAlso holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗAuthorised Person
- ΑΝΤΡΕΑΣ ΕΛΛΗΝΑΣSecretary
- ΠΑΝΟΣ ΙΩΑΝΝΟΥOwner
- FENAZAQUIN LIMITEDAlso holds roles at 2 other companies
- TATIANA POLIAKOVADirector
- ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥDirector
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ?
- What is ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ's risk level?
- Where does ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ appear across sources?