Who owns ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ?

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

What is ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ's risk level?

ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ 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 ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ

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

ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ
- LATONIA ENTERPRISES COMPANY LIMITED· Director· via Cyprus DRCOR
- ERODIOS LIMITED· Director· via Cyprus DRCOR
- MAINSIDE ONE LTD· Director· via Cyprus DRCOR
- DELTAFIN CAPITAL LIMITED· Director· via Cyprus DRCOR
- DREAM JOURNEY PARTICIPATION LIMITED· Director· via Cyprus DRCOR
- SARIBALIS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ — 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 ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ 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 · FREE

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 ΑΝΤΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
DELTAFIN CAPITAL LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
●
DREAM JOURNEY PARTICIPATION LIMITED
Also holds roles at 7 other companies
- AHILEAS PHILIPP KRAUSSERDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- KAWEH SHAHIDI SARVAGHADDirector
●
ERODIOS LIMITED
Also holds roles at 2 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΓΡΗΓΟΡΙΑ ΚΥΠΡΗDirector
●
LATONIA ENTERPRISES COMPANY LIMITED
Also holds roles at 3 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΜΙΧΑΛΟΠΟΥΛΟΥDirector
- ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥDirector
●
MAINSIDE ONE LTD
Also holds roles at 7 other companies
- ΓΡΗΓΟΡΙΑ ΚΥΠΡΗDirector
- ΜΥΡΤΩ ΠΑΠΑΕΥΣΤΑΘΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
SARIBALIS LTD
Also holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΕΜΜΑΝΟΥΗΛ ΒΟΥΒΑΚΗΣDirector
- ΜΙΡΚΑ ΣΑΒΒΑDirector

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

/04

Common questions

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