Who owns ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ?

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

What is ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ's risk level?

ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ 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 ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ
- SLEEPING SLOTH· Owner· via Cyprus DRCOR
- CARA-CAZA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AUDESY LIMITED· Secretary· via Cyprus DRCOR
- KIOPEK TRADING LIMITED· Director· via Cyprus DRCOR
- KETAVO ESTATES LIMITED· Director· via Cyprus DRCOR
- ARMOU PANTHEA DEVELOPMENT LTD· Director· via Cyprus DRCOR
- EVZEN HOLDINGS LTD· Secretary· via Cyprus DRCOR
- CONFIPATH INSURANCE BROKERS LTD· Director· via Cyprus DRCOR
- SWAPE MOBILITY LTD· Director· via Cyprus DRCOR

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

7 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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ARMOU PANTHEA DEVELOPMENT LTD
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣSecretary
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣDirector
- ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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AUDESY LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
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CARA-CAZA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΑΦΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΑΦΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΚΡΙΣΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
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CONFIPATH INSURANCE BROKERS LTD
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΝΟΥΝΗΣDirector
- ΑΝΑΣΤΑΣΗΣ ΡΩΣΣΙΔΗΣSecretary
- ΑΝΑΣΤΑΣΗΣ ΡΩΣΣΙΔΗΣDirector
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EVZEN HOLDINGS LTD
Also holds roles at 1 other company
- ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΟΥDirector
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KETAVO ESTATES LIMITED
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥDirector
- ΚΡΙΣΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
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KIOPEK TRADING LIMITED
Also holds roles at 3 other companies
- ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣSecretary
- ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣDirector

7 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 ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥ. 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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