Who owns ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ?

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

What is ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ's risk level?

ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ 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 ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ
- ΕΣΤΙΑΤΟΡΙΟ ΣΤΑΘΗ ΠΑΦΙΤΗ "ΤΟ ΑΛΛΟΙΩΤΙΚΟ"· Director· via Cyprus DRCOR
- ULISIA FASHIONS· Director· via Cyprus DRCOR
- CHIRO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- HADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- H.P.A.C. CONSTRUCTION LIMITED· Director· via Cyprus DRCOR
- HELCON CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- OKEANOS DEVELOPERS LTD· Director· via Cyprus DRCOR
- FAZINTA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- TITMAX TRADING LTD· Secretary· via Cyprus DRCOR
- NAVACO TRADING LTD· Director· via Cyprus DRCOR
- DENROS HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ — 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 ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/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.

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CHIRO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
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DENROS HOLDINGS LTD
Also holds roles at 3 other companies
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥSecretary
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥDirector
- JENS DENCKERDirector
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H.P.A.C. CONSTRUCTION LIMITED
Also holds roles at 1 other company
- ΑΝΝΗ ΚΩΣΤΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥSecretary
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HADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΕΡΔΙΟΣDirector
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary
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HELCON CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΑΝΝΗ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
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NAVACO TRADING LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- NATALIA GRIGORIEVADirector
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OKEANOS DEVELOPERS LTD
Also holds roles at 2 other companies
- ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗΣSecretary
- ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗΣDirector
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TITMAX TRADING LTD
Also holds roles at 1 other company
- MAREK WACKAWIKDirector
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ULISIA FASHIONS
Also holds roles at 5 other companies
- ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥOwner
- ΜΙΧΑΗΛ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣSecretary
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ΕΣΤΙΑΤΟΡΙΟ ΣΤΑΘΗ ΠΑΦΙΤΗ "ΤΟ ΑΛΛΟΙΩΤΙΚΟ"
Also holds roles at 1 other company
- ΣΤΑΘΗΣ ΠΑΦΙΤΗΣOwner

10 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 ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ. 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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