Who owns ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ?

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

What is ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ's risk level?

ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ 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 ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ

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

ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ
- BARRACUDA FISHING CHARTERS· Secretary· via Cyprus DRCOR
- ΑΛΜΥΡΙΣ· Director· via Cyprus DRCOR
- M&N UNIQUE MOTORS LIMITED· Director· via Cyprus DRCOR
- Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MASMACO TRADING LIMITED· Director· via Cyprus DRCOR
- DROPSHOT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TRIPLICITY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SENTIMENTAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLACK FILE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FLASHLIGHT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SPECTRUS LIMITED· Director· via Cyprus DRCOR
- ZEOB LTD· Secretary· via Cyprus DRCOR
- M & A ZACHARIOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- FLASHNATION HOLDINGS LTD· Director· via Cyprus DRCOR
- PELECANOS & PELECANOU LLC· Director· via Cyprus DRCOR
- CONFIMAX LTD· Director· via Cyprus DRCOR
- LEADTRADE LTD· Director· via Cyprus DRCOR
- INNOWTH LTD· Director· via Cyprus DRCOR

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

/03

People & control

18 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.

●
BARRACUDA FISHING CHARTERS
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥDirector
●
BLACK FILE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
●
CONFIMAX LTD
Also holds roles at 1 other company
- ΜΑΡΙΛΙΑ ΜΕΓΑΛΕΜΟΥSecretary
●
DROPSHOT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
●
FLASHLIGHT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
●
FLASHNATION HOLDINGS LTD
Also holds roles at 4 other companies
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
- CHRISTOPH BERGERDirector
- FRIEDRICH LISKADirector
●
INNOWTH LTD
Also holds roles at 1 other company
- ΧΑΡΟΥΛΑ ΚΟΝΤΑΡΑSecretary
●
LEADTRADE LTD
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ Για ΓΕΩΡΓΙΟΣ ΨΩΜΑΣAlternate Director
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣDirector
- ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣDirector
●
M & A ZACHARIOU DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥDirector
●
M&N UNIQUE MOTORS LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
●
MASMACO TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΣΕΡΑΦΕΙΜSecretary
●
PELECANOS & PELECANOU LLC
Also holds roles at 3 other companies
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΟΣ ΠΕΛΕΚΑΝΟΣDirector
●
SENTIMENTAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
●
SPECTRUS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
●
TRIPLICITY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΕΛΕΚΑΝΟΥSecretary
●
ZEOB LTD
Also holds roles at 1 other company
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥSecretary
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
ΑΛΜΥΡΙΣ
Also holds roles at 3 other companies
- ΝΕΛΗ ΕΜΠΟΡΙΟ ΚΡΕΑΤΩΝ ΛΤΔOwner
- ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥSecretary
- ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥDirector

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

/04

Common questions

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