Who owns ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ?

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

What is ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ's risk level?

ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ 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 ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ

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

ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ — Cyprus person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 35 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

ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑ
- POTEMMA LIMITED· Secretary· via Cyprus DRCOR
- MINODORO INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- RANSBURY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- Μ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- OCTO5 PROJECT LIMITED· Director· via Cyprus DRCOR
- DRAGE LIMITED· Secretary· via Cyprus DRCOR
- KAILANI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- CPLP SHIPPING HOLDINGS PLC· Director· via Cyprus DRCOR
- G.C. GROUP SCIENCE CY. LTD· Secretary· via Cyprus DRCOR
- VELLEA HOLDING LTD· Director· via Cyprus DRCOR
- N.F. EUROPE LTD· Secretary· via Cyprus DRCOR
- HEDIRA LTD· Secretary· via Cyprus DRCOR
- AN AMARNAVINE LIMITED· Secretary· via Cyprus DRCOR
- LIFEKULTUR LIMITED· Secretary· via Cyprus DRCOR
- DIVEK SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- S & X CHATZIVARNAVA LTD· Secretary· via Cyprus DRCOR
- CHS MEDIA LIMITED· Secretary· via Cyprus DRCOR
- ARG MEDIA LIMITED· Secretary· via Cyprus DRCOR
- BOOSA & CO CY LTD· Secretary· via Cyprus DRCOR
- AJN SEALKIES LIMITED· Secretary· via Cyprus DRCOR
- CERAVITA LTD· Director· via Cyprus DRCOR
- ΝΕΟ88 SKINTECH LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
AJN SEALKIES LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΧΑΤΖΗΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣDirector
- ΣΤΑΛΩ ΜΕΤΑΞΩΤΟΥDirector
●
AN AMARNAVINE LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΜΕΤΑΞΩΤΟΣDirector
- ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣDirector
●
BOOSA & CO CY LTD
Also holds roles at 2 other companies
- OHAD FOLMANDirector
- ΚΑΡΜΕΛ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ ΦΟΛΜΑΝDirector
●
CERAVITA LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΡΟΤΣΙΔΗΣSecretary
●
CPLP SHIPPING HOLDINGS PLC
Also holds roles at 5 other companies
- ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗSecretary
- ΒΑΣΙΛΕΙΟΣ ΚΟΥΦΑΡΗΣDirector
- ΓΕΡΑΣΙΜΟΣ ΚΑΛΟΓΗΡΑΤΟΣDirector
●
DRAGE LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣDirector
●
MINODORO INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- LEDRA SERVICES (SECRETARIES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΒΟΥΡΚΑΣDirector
●
OCTO5 PROJECT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΡΟΤΣΙΔΗΣSecretary
●
POTEMMA LIMITED
Also holds roles at 1 other company
- MICHAL DARIUSZ BUTSCHERDirector
●
S & X CHATZIVARNAVA LTD
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑDirector
- ΞΕΝΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑDirector
●
VELLEA HOLDING LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣSecretary
●
ΝΕΟ88 SKINTECH LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΜΕΤΑΞΩΤΟΣDirector

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

/04

Common questions

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