Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ 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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ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ
- TUTAMBI INVEST EUROPE LIMITED· Owner· via Cyprus DRCOR
- GAMEPLAN TRADING LTD· Secretary· via Cyprus DRCOR
- WOODPECKER SHOES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K.Z. ACRO ARCHITECTURE STUDIO· Owner· via Cyprus DRCOR
- ARELI TRADING LIMITED· Director· via Cyprus DRCOR
- YIANRISE TRADING CO LTD· Secretary· via Cyprus DRCOR

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

5 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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ARELI TRADING LIMITED
Also holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΣΕΒΔΑΛΗΣSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΕΒΔΑΛΗΣDirector
- ΣΠΥΡΙΔΩΝ ΠΑΤΕΛΗΣDirector
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GAMEPLAN TRADING LTD
Also holds roles at 7 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥAuthorised Person
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΓΙΑΝΝΟΥΛΛΑ ΚΟΥΔΟΥΝΑΡΗOwner
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K.Z. ACRO ARCHITECTURE STUDIO
Also holds roles at 2 other companies
- RICNI NOMINEES SERVICES LIMITEDSecretary
- RICNI NOMINEES SERVICES LIMITEDDirector
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TUTAMBI INVEST EUROPE LIMITED
Also holds roles at 7 other companies
- FOGLI LIMITEDDirector
- H J C SECRETARIAL SERVICES LIMITEDSecretary
- FREEMONT CORPORATE SERVICES (CYPRUS) LTDAuthorised Person
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WOODPECKER SHOES
Also holds roles at 7 other companies
- OMEGA SHOES LIMITEDOwner
- ΗΒΗ Σ. ΖΕΒΛΑΡΗDirector
- ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥDirector

5 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣ. 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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