Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ
- ANCHRAN TRADERS· Director· via Cyprus DRCOR
- S.Y. EID FOOD· Director· via Cyprus DRCOR
- SHOW MARKET EXTREME HOBBY· Director· via Cyprus DRCOR
- FRH FOOD LIMITED· Director· via Cyprus DRCOR
- T.I.X VENTURES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ANCHRAN TRADERS
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΧΙΛΛΕΩΣOwner
- ΙΑΚΩΒΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥSecretary
- FLOYD WILLIAM CHRISTOFFERSONΟμόρρυθμος Συνέταιρος
●
FRH FOOD LIMITED
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥSecretary
●
S.Y. EID FOOD
Also holds roles at 4 other companies
- ΤΕΡΕΖΑ SAMI EIDOwner
- ΣΤΕΛΛΑ ΧΑΤΖΙΩΑΝΝΟΥSecretary
- ΙΟΥΛΙΑ ΚΟΙΝΑΟμόρρυθμος Συνέταιρος
●
SHOW MARKET EXTREME HOBBY
Also holds roles at 3 other companies
- Α. ΜΑΡΚΟΥΛΗΣ ΛΙΜΙΤΕΔOwner
- ΑΝΔΡΕΑΣ ΣΙΑΛΟΣDirector
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥSecretary
●
T.I.X VENTURES LIMITED
Also holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣDirector

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

/04

Common questions

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