- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ — 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 ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
14 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.
- ALTUMFXAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΟΥΡΟΥΤΗΣOwner
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣSecretary
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- BRIGHT ILIOS RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- MAROUN EL-CHARABATIDirector
- CACTUS FLOWER SHOPAlso holds roles at 6 other companies
- ΚΥΡΙΑΚΟΥΛΛΑ ΙΩΑΝΝΗ ΧΑΤΖΗΓΙΑΝΝΗOwner
- ΖΑΠΕΛ Γ. ΧΑΤΖΗΓΙΑΝΝΗDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣSecretary
- CFI GLOBAL SUPPORT LIMITEDAlso holds roles at 2 other companies
- ELIE AOUNSecretary
- MAZIN ABBASDirector
- CHARLIE AIRLINES LIMITEDAlso holds roles at 5 other companies
- MIKHAIL ALENKINDirector
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣDirector
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- E.V. ENERGY (CYPRUS) LTDAlso holds roles at 3 other companies
- MAROUN EL-CHARABATIDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- EFSC LTDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- MAROUN EL-CHARABATIDirector
- G & A ELYSIAN APPARTMENTSAlso holds roles at 7 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΙΣΙΑΡΗΣOwner
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥDirector
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣDirector
- GALETTE BAKERYAlso holds roles at 3 other companies
- R.S.E. ROCKET SCIENCE ENTERPRISES LTDOwner
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣSecretary
- KONPIO SP. Z O.O.Also holds roles at 6 other companies
- KONRAD MICHAL MARCHLEWSKIDirector
- ΓΕΩΡΓΙΟΣ ΛΑΓΟΣAuthorised Person
- PIOTR ROBERT JUTKIEWICZDirector
- RED RIDGE MARKETINGAlso holds roles at 6 other companies
- ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣAuthorised Person
- ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣDirector
- EIFFEL CONSTRUCTIONS LIMITEDOwner
- ΓΚΑΛΕΡΙ ΑΛΛΟΙΩΣΗAlso holds roles at 10 other companies
- ΚΑΤΕΡΙΝΑ ΜΑΥΡΟΜΟΥΣΤΑΚΗOwner
- ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥDirector
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥSecretary
- ΜΠΟΥΑΤ ΑΛΛΟΘΙAlso holds roles at 4 other companies
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣOwner
- P.Z.T. SERVICES LTDSecretary
- ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
14 parties · 0 current. Ceased and resigned records are retained as history.