Who owns ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ?

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

What is ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ's risk level?

ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ 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 ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ appear across sources?

ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ 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

ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ

Name: ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ, 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

/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

ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ
- F.G. CRISTAL CABARET· Director· via Cyprus DRCOR
- ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- NEO-ZA TRADING LIMITED· Secretary· via Cyprus DRCOR
- N.B. JEWELLERY LIMITED· Director· via Cyprus DRCOR
- TRANSHAWK LTD· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
F.G. CRISTAL CABARET
Also holds roles at 5 other companies
- ΦΟΙΒΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣOwner
- ΑΝΤΗΣ ΝΕΟΦΥΤΟΥDirector
- ΝΕΟΦΥΤΟΣ Α. ΝΕΟΦΥΤΟΥDirector
●
N.B. JEWELLERY LIMITED
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
●
NEO-ZA TRADING LIMITED
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
●
TRANSHAWK LTD
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣDirector
●
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector

5 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 ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ. 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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