Who owns ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ?

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

What is ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ's risk level?

ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ 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 ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ

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

ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ
- ISAGRIVET· Owner· via Cyprus DRCOR
- CATEREAT CYPRUS· Director· via Cyprus DRCOR
- J.X.X. TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- S.D.A. SENTINEL PRIVATE SECURITY SERVICES LTD· Director· via Cyprus DRCOR
- Α/ΦΟΙ ΠΑΠΑΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- D.A.P. ELECTRONICS LTD· Director· via Cyprus DRCOR
- TRANSUMANZA LIMITED· Director· via Cyprus DRCOR
- PLIKTRIA ENTERPRISES LTD· Director· via Cyprus DRCOR
- VRENTIKOTO TRADING LTD· Director· via Cyprus DRCOR
- MAMELCO TRADING LTD· Director· via Cyprus DRCOR
- HIRE-TEC SOLUTIONS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
CATEREAT CYPRUS
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΒΕΝΙΖΕΛΟΥOwner
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΖΑΧΑΡΙΑSecretary
●
D.A.P. ELECTRONICS LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣDirector
●
HIRE-TEC SOLUTIONS LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΙΑΦΑDirector
●
J.X.X. TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣDirector
●
MAMELCO TRADING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ Ζ. ΖΑΝΝΕΤΤΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗSecretary
- ΧΑΡΗΣ ΠΙΕΡΙΔΗΣDirector
●
PLIKTRIA ENTERPRISES LTD
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣSecretary
- ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
●
S.D.A. SENTINEL PRIVATE SECURITY SERVICES LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΞΕΝΗΣSecretary
●
TRANSUMANZA LIMITED
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΤΣΙΟΠΑΝΗ ΠΑΠΑΖΑΧΑΡΙΟΥSecretary
- ΜΑΡΙΑ ΠΑΠΑΖΑΧΑΡΙΟΥDirector
●
VRENTIKOTO TRADING LTD
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣDirector
- ΧΑΡΗΣ ΠΙΕΡΙΔΗΣSecretary
●
Α/ΦΟΙ ΠΑΠΑΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΠΑΠΑΖΑΧΑΡΙΟΥDirector

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

/04

Common questions

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