Who owns ΣΑΡΑ ΖΑΓΙΑΤ?

No ownership or control links for ΣΑΡΑ ΖΑΓΙΑΤ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΣΑΡΑ ΖΑΓΙΑΤ's risk level?

ΣΑΡΑ ΖΑΓΙΑΤ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΣΑΡΑ ΖΑΓΙΑΤ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΣΑΡΑ ΖΑΓΙΑΤ

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

ΣΑΡΑ ΖΑΓΙΑΤ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΣΑΡΑ ΖΑΓΙΑΤ
- M.S.A. COOL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TIMARIS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΡΑ ΖΑΓΙΑΤ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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.

●
M.S.A. COOL ENTERPRISES LIMITED
Also holds roles at 3 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΣDirector
- ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥDirector
●
TIMARIS LIMITED
Also holds roles at 5 other companies
- HANNA ABDO IBTISSAMDirector
- SAMI-FILOTHEOS ZAYATSecretary
- SAMI-FILOTHEOS ZAYATDirector

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

/04

Common questions

Who owns ΣΑΡΑ ΖΑΓΙΑΤ?: No ownership or control links for ΣΑΡΑ ΖΑΓΙΑΤ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΣΑΡΑ ΖΑΓΙΑΤ's risk level?: ΣΑΡΑ ΖΑΓΙΑΤ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΣΑΡΑ ΖΑΓΙΑΤ appear across sources?: ΣΑΡΑ ΖΑΓΙΑΤ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.