Who owns ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ?

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

What is ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ's risk level?

ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ 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 ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ

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

ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ
- CHEMIMAX LIMITED· Director· via Cyprus DRCOR
- "ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"· Director· via Cyprus DRCOR
- EL.POL.IA. TOURIST & DEVELOPMENT CO LIMITED· Secretary· via Cyprus DRCOR

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

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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 ΑΝΤΡΕΑΣ ΖΕΡΒΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"
Also holds roles at 14 other companies
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
- ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣDirector
●
CHEMIMAX LIMITED
Also holds roles at 12 other companies
- ΠΕΤΡΟΣ ΑΒΡΑΑΜDirector
- ZEBADIA HOLDINGS LIMITEDSecretary
- ΠΕΤΡΟΣ ΑΒΡΑΑΜAuthorised Person
●
EL.POL.IA. TOURIST & DEVELOPMENT CO LIMITED
Also holds roles at 1 other company
- ΞΕΝΟΥΛΑ Α.ΖΕΡΒΟΥDirector

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

/04

Common questions

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