Who owns ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ?

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

What is ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ's risk level?

ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ 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 ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ

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

UnscoredPersonCY

controls 46 companies

The finding

Controls or directs 46 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 46 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

ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ
- CORUS INTERNATIONAL TRADING LIMITED· Authorised Person· via Cyprus DRCOR
- "MOUNTAIN - ROSE" CAFE-BAR RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MAKEUP LAB BY EMILY KRITIKOU· Director· via Cyprus DRCOR
- MOLLA MANAGEMENT SERVICES· Owner· via Cyprus DRCOR
- FORANE LIMITED· Director· via Cyprus DRCOR
- PALCOM TRADING LIMITED· Director· via Cyprus DRCOR
- RIENCO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- WORLDLOCK LIMITED· Director· via Cyprus DRCOR
- EUTECH LIMITED· Director· via Cyprus DRCOR
- HYDEVILLE LIMITED· Director· via Cyprus DRCOR
- PANATLANTIC ENERGY GROUP LIMITED· Director· via Cyprus DRCOR
- SABIANA LIMITED· Director· via Cyprus DRCOR
- GARANT HOLDING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- IBS ASIA LIMITED· Director· via Cyprus DRCOR
- SOMERSIDE LIMITED· Director· via Cyprus DRCOR
- KARBOAL LIMITED· Director· via Cyprus DRCOR
- VESTOCK LIMITED· Director· via Cyprus DRCOR
- NEWDALE LIMITED· Director· via Cyprus DRCOR
- COSBRIDGE LIMITED· Director· via Cyprus DRCOR
- HORWICK LIMITED· Director· via Cyprus DRCOR
- PFIG OVERSEAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CALYPSO PLUS LIMITED· Director· via Cyprus DRCOR
- VEVINA ESTATES LIMITED· Director· via Cyprus DRCOR
- TWILA ESTATES LIMITED· Director· via Cyprus DRCOR
- CASCATON TRADING LIMITED· Director· via Cyprus DRCOR
- UMIKA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BOZICA TRADING LIMITED· Director· via Cyprus DRCOR
- MANDISA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CORENTINE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ZAGIRIA TRADE LIMITED· Director· via Cyprus DRCOR
- MONISHA ESTATES LIMITED· Director· via Cyprus DRCOR
- GRACINO LIMITED· Director· via Cyprus DRCOR
- WAYGROVE LIMITED· Director· via Cyprus DRCOR
- LATOKA LIMITED· Director· via Cyprus DRCOR
- GEOLINE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ABACUS (ESCROW AGENT) LIMITED· Director· via Cyprus DRCOR
- PANATLANTIC GLOBAL HOLDING LIMITED· Director· via Cyprus DRCOR
- RUNICK LIMITED· Director· via Cyprus DRCOR
- IDEAS WAREHOUSE WORLDWIDE TRUST COMPANY LIMITED· Director· via Cyprus DRCOR
- ABACUS FUND ADMINISTRATION LTD· Director· via Cyprus DRCOR
- MOLLA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- CRYSTALSERVE FIDUCIARY SERVICES LIMITED· Director· via Cyprus DRCOR
- CRYSTALSERVE SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- CRYSTALSERVE FUND ADMINISTRATION LIMITED· Director· via Cyprus DRCOR
- CRYSTALSERVE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- MOLLA INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ — 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 ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

45 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.

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"MOUNTAIN - ROSE" CAFE-BAR RESTAURANT
Also holds roles at 10 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛOwner
- LCLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
ABACUS (ESCROW AGENT) LIMITED
Also holds roles at 8 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
ABACUS FUND ADMINISTRATION LTD
Also holds roles at 10 other companies
- ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑDirector
●
BOZICA TRADING LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
CALYPSO PLUS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΜΑΚΡΙΔΗΣDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
CASCATON TRADING LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
CORENTINE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
CORUS INTERNATIONAL TRADING LIMITED
Also holds roles at 8 other companies
- ALLISON LEIGH SCANDRETTSecretary
- KIERON WILKINSONDirector
- RICHARD WILLIAM TRIFFITTDirector
●
COSBRIDGE LIMITED
Also holds roles at 22 other companies
- ΜΑΡΙΑ ΠΗΤΤΑDirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
●
CRYSTALSERVE FIDUCIARY SERVICES LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
CRYSTALSERVE FUND ADMINISTRATION LIMITED
Also holds roles at 4 other companies
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ Για ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAlternate Director
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
●
CRYSTALSERVE MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
CRYSTALSERVE SECRETARIAL LIMITED
Also holds roles at 4 other companies
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥ Για ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAlternate Director
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
●
EUTECH LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
●
FORANE LIMITED
Also holds roles at 5 other companies
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
GARANT HOLDING (CYPRUS) LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
GEOLINE HOLDINGS LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛEΝΗ ΣΤΥΛΙAΝΟΥDirector
●
GRACINO LIMITED
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
●
HORWICK LIMITED
Also holds roles at 22 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
●
HYDEVILLE LIMITED
Also holds roles at 4 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
●
IBS ASIA LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΜΑΚΡΙΔΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
IDEAS WAREHOUSE WORLDWIDE TRUST COMPANY LIMITED
Also holds roles at 5 other companies
- ANTHONY ANDREW KLEANTHOUSDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- NICOLA JANE KLEANTHOUSDirector
●
KARBOAL LIMITED
Also holds roles at 22 other companies
- ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
LATOKA LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
MAKEUP LAB BY EMILY KRITIKOU
Also holds roles at 5 other companies
- ΕΜΙΛΥ ΚΡΗΤΙΚΟΥOwner
- ZET SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
MANDISA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
MOLLA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗSecretary
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
MOLLA PROPERTIES LIMITED
Also holds roles at 2 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
●
MONISHA ESTATES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- CHARALAMBOS ANGELIDESDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
NEWDALE LIMITED
Also holds roles at 22 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
●
PALCOM TRADING LIMITED
Also holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
PANATLANTIC ENERGY GROUP LIMITED
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗ Για ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗAlternate Director
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- GENE VAN DYKEDirector
●
PANATLANTIC GLOBAL HOLDING LIMITED
Also holds roles at 3 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
●
PFIG OVERSEAS INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ZORAN RATKOVICDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
RIENCO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
RUNICK LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
SABIANA LIMITED
Also holds roles at 3 other companies
- NATALIA KUZNETSOVADirector
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
●
SOMERSIDE LIMITED
Also holds roles at 22 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣDirector
●
TWILA ESTATES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
UMIKA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
VESTOCK LIMITED
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗDirector
●
VEVINA ESTATES LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector
●
WAYGROVE LIMITED
Also holds roles at 22 other companies
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΛΑ ΗΡΟΔΟΤΟΥDirector
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
●
WORLDLOCK LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
ZAGIRIA TRADE LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ. 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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