Who owns ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ's risk level?

ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ 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 ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ

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

ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ — 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

ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣ
- A.Z. GARDENING· Owner· via Cyprus DRCOR
- Z. M. HOMETECH24 LTD· Director· via Cyprus DRCOR
- A.C. NETFLASH TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- A.Z. GARDENING LTD· Director· via Cyprus DRCOR

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

/03

People & control

4 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.C. NETFLASH TECHNOLOGIES LTD
Also holds roles at 2 other companies
- ΚΡΙΣΤΟΦΕΡ ΚΙΡΕΜΙΤΖΙΑΝSecretary
- ΚΡΙΣΤΟΦΕΡ ΚΙΡΕΜΙΤΖΙΑΝDirector
●
A.Z. GARDENING
Also holds roles at 3 other companies
- MAGDI FAROUK FANOUSDirector
- MANAL FAROUK FANOUSSecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
●
A.Z. GARDENING LTD
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥDirector
- ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥSecretary
●
Z. M. HOMETECH24 LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΑΡΚΟΥDirector
- ΧΡΙΣΤΟΣ ΜΑΡΚΟΥSecretary

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

/04

Common questions

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