Who owns ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ?

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

What is ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ's risk level?

ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ 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 ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ

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

ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣ
- LA FESTA ANDREWS TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIES· Owner· via Cyprus DRCOR
- C. ZAKHEOS MOVE ON ESTATES· Owner· via Cyprus DRCOR
- CYBERSTATE LIMITED· Director· via Cyprus DRCOR
- Z & C RENTALS LIMITED· Secretary· via Cyprus DRCOR
- C.ZAKHEOS PROPERTY VALUATIONS L.L.C.· Secretary· via Cyprus DRCOR
- C. ZAKHEOS ESTATE AGENTS LTD· Secretary· via Cyprus DRCOR
- DEORSA LTD· Director· via Cyprus DRCOR
- SEA WAVE ENERGY (CYPRUS) LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
C. ZAKHEOS MOVE ON ESTATES
Also holds roles at 2 other companies
- TASLAW SECRETARIAL LIMITEDSecretary
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
CHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIES
Also holds roles at 2 other companies
- ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣSecretary
●
CYBERSTATE LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥSecretary
●
DEORSA LTD
Also holds roles at 2 other companies
- ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣSecretary
- ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣDirector
●
LA FESTA ANDREWS TRADING
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣΟμόρρυθμος Συνέταιρος
●
SEA WAVE ENERGY (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΖΑΚΧΑΙΟΣSecretary

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

/04

Common questions

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