Who owns ΝΙΚΟΣ ΖΑΜΠΑΣ?

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

What is ΝΙΚΟΣ ΖΑΜΠΑΣ's risk level?

ΝΙΚΟΣ ΖΑΜΠΑΣ 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 ΝΙΚΟΣ ΖΑΜΠΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΖΑΜΠΑΣ

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

ΝΙΚΟΣ ΖΑΜΠΑΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΝΙΚΟΣ ΖΑΜΠΑΣ
- MDA DEMOSTHENOUS· Director· via Cyprus DRCOR
- PICCOLO COCCODRILO ROSSO· Director· via Cyprus DRCOR
- IBKA ESTATE LIMITED· Secretary· via Cyprus DRCOR
- Z & K MINES & GENERAL ACTIVITIES LIMITED· Director· via Cyprus DRCOR
- PYRAMIDES PAINTERS LIMITED· Secretary· via Cyprus DRCOR
- Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

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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 ΝΙΚΟΣ ΖΑΜΠΑΣ 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.

●
IBKA ESTATE LIMITED
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΑ Ν. ΖΑΜΠΑDirector
●
MDA DEMOSTHENOUS
Also holds roles at 3 other companies
- MICHAEL DEMOSTHENOUS & ASSOCIATES LIMITEDOwner
- ΚΑΤΕΡΙΝΑ ΖΑΜΠΑDirector
- ΝΙΚΗ ΖΑΜΠΑDirector
●
PICCOLO COCCODRILO ROSSO
Also holds roles at 3 other companies
- NO S ONE CYPRUS LTDOwner
- ΑΔΑΜΟΣ ΑΝΔΡΕΟΥDirector
- ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥSecretary
●
PYRAMIDES PAINTERS LIMITED
Also holds roles at 1 other company
- ZAKARIE AHMADDirector
●
Z & K MINES & GENERAL ACTIVITIES LIMITED
Also holds roles at 3 other companies
- KHARITONOV VITALY GENNADIEVICHDirector
- ZUBAREV VALERY PAVLOVICHDirector
- ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥSecretary
●
Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΖΑΜΠΑSecretary
- ΚΑΤΕΡΙΝΑ ΖΑΜΠΑDirector

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

/04

Common questions

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