---
title: "ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dfca74c-d7ec-54dd-9313-096ce8412714
json: https://whiteintel.dev/api/public/dossier/2dfca74c-d7ec-54dd-9313-096ce8412714
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2dfca74c-d7ec-54dd-9313-096ce8412714  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dfca74c-d7ec-54dd-9313-096ce8412714  

## Ownership & control

### Holdings / subsidiaries

- **BARRACUDA FISHING CHARTERS** (Secretary) — https://whiteintel.dev/entity/d6cd5e6f-9d06-5bcd-a7b6-b007c35c3e79
- **ΑΛΜΥΡΙΣ** (Director) — https://whiteintel.dev/entity/fc888fe7-ea77-55af-93c2-f9959410bb4b
- **M&N UNIQUE MOTORS LIMITED** (Director) — https://whiteintel.dev/entity/9b819bd9-ef43-5aab-aa11-e111fb8690b2
- **Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/6a5d9a1e-6362-5f4b-97fd-97be9c296b93
- **MASMACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/58898cfc-c469-5607-afbe-55465c642bef
- **DROPSHOT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b2ee9d6a-82ab-5bcb-817e-5dd2e745cd97
- **TRIPLICITY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c971461c-38ab-52b8-98ab-83e0b94699c5
- **SENTIMENTAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b29ceee2-fa4c-59c9-abd7-fe4d1d151fd0
- **BLACK FILE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/acaf253d-d6f7-59d7-8599-e76a3eeb702f
- **FLASHLIGHT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/718a1abf-df18-5e37-b954-f8cd9ad230eb
- **SPECTRUS LIMITED** (Director) — https://whiteintel.dev/entity/06955ed5-e0f4-5aa3-b856-da21deb37827
- **ZEOB LTD** (Secretary) — https://whiteintel.dev/entity/ab8a6ddd-a87a-5d25-87d9-fa10a1d288e9

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ** — https://whiteintel.dev/entity/2dfca74c-d7ec-54dd-9313-096ce8412714 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥ**. Human view: https://whiteintel.dev/entity/2dfca74c-d7ec-54dd-9313-096ce8412714 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dfca74c-d7ec-54dd-9313-096ce8412714._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._