Who owns ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ?

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

What is ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ's risk level?

ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ 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 ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ

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

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

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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

ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ
- FOUNDERS I· Director· via Cyprus DRCOR
- ΜΑΣΟΥ ΕΡΜΗΝΕΙΕΣ· Director· via Cyprus DRCOR
- HECTEX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ANGOSTINA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- A. ZEMENIDES & CO LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

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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.

●
A. ZEMENIDES & CO LTD
Also holds roles at 1 other company
- ΑΝΝΑ ΠΕΤΡΑΚΗSecretary
●
AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΠΕΤΡΑΚΗSecretary
●
ANGOSTINA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΙΓΛΗ ΣΙΑΚΟΥΤΑDirector
●
FOUNDERS I
Also holds roles at 17 other companies
- ΑΝΔΡΕΑΣ Θ. ΠΕΡΙΚΛΕΟΥΣOwner
- ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
HECTEX ENTERPRISES LIMITED
Also holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- YURIY SHATKODirector
●
ΜΑΣΟΥ ΕΡΜΗΝΕΙΕΣ
Also holds roles at 8 other companies
- ΓΙΩΡΓΗΣ ΤΣΟΥΡΗΣOwner
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΗDirector
- ΙΩΑΝΝΗΣ ΛΟΙΖΟΥDirector

6 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 ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣ. 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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