Zafiras - Thomas
Zafiras - Thomas — Greek company (icij:icijol-80148315). 3 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Zafiras - Thomas
- T T & T Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zafiras - Thomas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Zafiras - Thomas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Zafiras - Thomas is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- T T & T Holdings LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Ayianna - Asimimadirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Zafiras - Thomas?
- What is Zafiras - Thomas's risk level?
- Where does Zafiras - Thomas appear across sources?