Who owns ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ?

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

What is ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ's risk level?

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ 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 ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ

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

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ
- C.Z. PLATINO JEWELLERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- C.C.S. (CYPRUS CLARINET STUDIO)· Director· via Cyprus DRCOR
- EPIFANIA MANAGEMENT CY· Secretary· via Cyprus DRCOR
- PRIVATE INSTITUTE OF ENGLISH NICOLETTA DIOGENOUS STOUPPA· Director· via Cyprus DRCOR
- MDA (OVERSEAS) LTD· Director· via Cyprus DRCOR
- MDA (GULF) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ — 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 ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ 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 ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ 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.

●
C.C.S. (CYPRUS CLARINET STUDIO)
Also holds roles at 7 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥOwner
- ΑΒΡΑΑΜ ΚΟΝΤΟΣDirector
- ΘΕΟΧΑΡΗΣ ΗΡΟΔΟΤΟΥDirector
●
C.Z. PLATINO JEWELLERY
Also holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ Δ. ΖΙΤΤΗΣOwner
- ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΝΙΚΟΣ ΚΑΛΛΕΝΟΣDirector
●
EPIFANIA MANAGEMENT CY
Also holds roles at 3 other companies
- PETER POELMANOwner
- ΑΝΤΡΕΑΣ ΖΩΓΡΑΦΟΣDirector
- ΝΑΥΣΙΚΑ ΖΩΓΡΑΦΟΥDirector
●
MDA (GULF) LIMITED
Also holds roles at 3 other companies
- MYLMAR SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣDirector
- ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣDirector
●
MDA (OVERSEAS) LTD
Also holds roles at 3 other companies
- MYLMAR SERVICES LIMITEDSecretary
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣDirector
- ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣDirector
●
PRIVATE INSTITUTE OF ENGLISH NICOLETTA DIOGENOUS STOUPPA
Also holds roles at 8 other companies
- ENGLISH PRIVATE INSTITUTE NICOLETTA DIOGENOUS STOUPPA LTDOwner
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΑΝΤΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣSecretary

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

/04

Common questions

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