ΜΑΡΙΑ ΧΑΣΑΠΗ
ΜΑΡΙΑ ΧΑΣΑΠΗ — Cyprus person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΜΑΡΙΑ ΧΑΣΑΠΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΧΑΣΑΠΗ — 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 ΜΑΡΙΑ ΧΑΣΑΠΗ 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 ΜΑΡΙΑ ΧΑΣΑΠΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ALPINHOLD LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ANDALINE LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- DREAMSTONE LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- DREAMTOP LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- HEERA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PILCACO SECRETARIAL LIMITEDSecretary
- UNICORN (NOMINEES) LIMITEDDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣDirector
- LINIFOLIO LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- ORLIGHT LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- P.R. PRECIUS HAND MADE JEWELLERY STORIESAlso holds roles at 4 other companies
- ΠΑΝΑΓΗ ΠΑΝΑΓΙΩΤΗΣOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣDirector
- SAFTRONICS LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- SOFY LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- SPACETECK LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
- WHOLEX LIMITEDAlso holds roles at 2 other companies
- LIGHTWAY LIMITEDSecretary
- ΒΑΣΩ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗDirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΙΑ ΧΑΣΑΠΗ?
- What is ΜΑΡΙΑ ΧΑΣΑΠΗ's risk level?
- Where does ΜΑΡΙΑ ΧΑΣΑΠΗ appear across sources?