Who owns ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ?

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

What is ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ's risk level?

ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ 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 ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ

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

ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ
- THE CARAVAN SNACKS COFFEE GRILL SCG· Secretary· via Cyprus DRCOR
- HELALION IMPORTS-EXPORTS LIMITED· Director· via Cyprus DRCOR
- ALION SUNHERBS LIMITED· Director· via Cyprus DRCOR
- AMER IMPEX (VEGETABLES) LIMITED· Director· via Cyprus DRCOR
- S&G HERBS FARM LIMITED· Secretary· via Cyprus DRCOR
- ΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔ· Director· via Cyprus DRCOR
- MARINCO (SOLAR) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ — 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 ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΘΕΟΔΩΡΟΣ ΖΑΒΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ALION SUNHERBS LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΠΑΠΑΛΟΙΖΟΥSecretary
●
AMER IMPEX (VEGETABLES) LIMITED
Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
●
HELALION IMPORTS-EXPORTS LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
●
MARINCO (SOLAR) LIMITED
Also holds roles at 2 other companies
- ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣSecretary
- ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣDirector
●
S&G HERBS FARM LIMITED
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥDirector
●
THE CARAVAN SNACKS COFFEE GRILL SCG
Also holds roles at 3 other companies
- WHIPTAIL LIMITEDOwner
- S&G HERBS FARM LIMITEDDirector
- ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥDirector
●
Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔ
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥSecretary
- ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥDirector
●
ΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥSecretary

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

/04

Common questions

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