ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ — 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 ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- CMMI CYPRUS MARINE AND MARITIME INSTITUTEAlso holds roles at 17 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣDirector
- ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
- COLUMBIA VENTURES LTDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙDirector
- CSM I CARE FOUNDATIONAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣDirector
- ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙSecretary
- ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙDirector
- HOUSE DI SANTISAlso holds roles at 20 other companies
- DI SANTIS CATERING LTDOwner
- EUGEN ADAMIDirector
- MARTINA URSULA MEINDERS-MICHAELDirector
- HP HAIRSTYLING BOUTIQUE LTDAlso holds roles at 2 other companies
- ΙΣΜΗΝΗ ΧΑΤΖΗΠΕΤΡΟΥSecretary
- ΙΣΜΗΝΗ ΧΑΤΖΗΠΕΤΡΟΥDirector
- M.L.E FLOCK GREEN BLOCKAlso holds roles at 4 other companies
- LOGHIN LILIANA STRATULATOwner
- ΚΥΠΡΟΣ ΠΑΝΤΕΛΗSecretary
- ΚΥΠΡΟΣ ΠΑΝΤΕΛΗDirector
- MCTC MARINE LTDAlso holds roles at 7 other companies
- JOHANN ALEXANDER DIERCKSDirector
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣDirector
- S.T. DIGIWAY TRADINGAlso holds roles at 3 other companies
- ΣΠΥΡΟΣ ΘΕΡΑΠΟΝΤΟΣOwner
- ΛΕΥΚΙΟΣ ΠΟΛΥΒΙΟΥDirector
- ΛΕΥΚΙΟΣ ΠΟΛΥΒΙΟΥSecretary
- SCHOELLER HOLDINGS LTDAlso holds roles at 10 other companies
- ΧΕΝΡΙΧ ΛΕΟΠΟΛΤ ΦΕΛΙΞ ΣΙΟΕΛΛΕΡDirector
- ALEXA MARIA FRANZISKA ROTHDirector
- CYPROSERVUS CO. LIMITEDSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.