Who owns ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ?

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

What is ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ's risk level?

ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ 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 ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ
- ΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)· Owner· via Cyprus DRCOR
- ΣΤΟΥ ΨΥΡΡΗ ΤΟΥ ΜΑΡΚΟΥΛΛΗ· Secretary· via Cyprus DRCOR
- ROUVO CLASS TRADING & DISTRIBUTION LIMITED· Secretary· via Cyprus DRCOR
- ALKA S AND V ENGINEERING LTD· Secretary· via Cyprus DRCOR
- KOYIANNI TRADING CO LTD· Secretary· via Cyprus DRCOR
- BACK2FLASH DAY PHOTO STUDIO LTD· Director· via Cyprus DRCOR
- ZACHARIADES DAILY DOSE LTD· Secretary· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ· Director· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- T.Z.M. CREPES LTD· Director· via Cyprus DRCOR
- A.X. MEDICAL FITNESS LIMITED· Secretary· via Cyprus DRCOR
- MODERNISATION AND REFORM CONSULTING AGENCY LTD· Director· via Cyprus DRCOR
- X.C. XTREME BLUE WATERSPORTS LTD· Secretary· via Cyprus DRCOR
- MRI OPSIS LTD· Director· via Cyprus DRCOR

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

11 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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A.X. MEDICAL FITNESS LIMITED
Also holds roles at 1 other company
- ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
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ALKA S AND V ENGINEERING LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥDirector
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BACK2FLASH DAY PHOTO STUDIO LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
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MODERNISATION AND REFORM CONSULTING AGENCY LTD
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΑΝΘΟΥΛΑ ΣΑΒΒΙΔΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
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MRI OPSIS LTD
Also holds roles at 1 other company
- ΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
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ROUVO CLASS TRADING & DISTRIBUTION LIMITED
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥDirector
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T.Z.M. CREPES LTD
Also holds roles at 1 other company
- ΞΕΝΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣSecretary
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X.C. XTREME BLUE WATERSPORTS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΠΑΛΟΥΓΓΟΣDirector
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ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ
Also holds roles at 10 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΚΑDirector
- ΓΕΩΡΓΙΟΣ ΑΣΙΗΚΑΛΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
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ΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)
Also holds roles at 2 other companies
- AXPHIL (SECRETARIAL) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣDirector
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ΣΤΟΥ ΨΥΡΡΗ ΤΟΥ ΜΑΡΚΟΥΛΛΗ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥΛΛΗΣOwner
- ΣΩΤΗΡΗΣ ΖΑΧΑΡΙΑΔΗΣDirector

11 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 ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ. 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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