Who owns ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ?

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

What is ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ's risk level?

ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ 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 ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ

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

ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ
- STARTLINE ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔ., ΥΠΟΔ., ΑΘΛΗΤ., ΑΞΕΣΟΥΑΡ ΑΥΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.· Director· via Cyprus DRCOR
- ΞΑΚΟ ΕΜΠΟΡΙΑ ΚΑΙ ΠΑΡΑΓΩΓΗ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
STARTLINE ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔ., ΥΠΟΔ., ΑΘΛΗΤ., ΑΞΕΣΟΥΑΡ ΑΥΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ ΞΑΝΘΑΚΟΣDirector
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣAuthorised Person
- ΝΕΟΚΛΗΣ ΑΝΔΡΕΑ ΜΗΤΣΙΑΛΗΣDirector
●
ΞΑΚΟ ΕΜΠΟΡΙΑ ΚΑΙ ΠΑΡΑΓΩΓΗ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 7 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ ΞΑΝΘΑΚΟΣDirector
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣAuthorised Person
- ΝΕΟΚΛΗΣ ΑΝΔΡΕΑ ΜΗΤΣΙΑΛΗΣDirector

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

/04

Common questions

Who owns ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ?: No ownership or control links for ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ's risk level?: ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ 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 ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ appear across sources?: ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ 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 ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΑΟΥ ΖΟΡMΠΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…