Who owns ΜΑΡΙΑ ΖΕΝΙΟΥ?

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

What is ΜΑΡΙΑ ΖΕΝΙΟΥ's risk level?

ΜΑΡΙΑ ΖΕΝΙΟΥ 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 ΜΑΡΙΑ ΖΕΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΑ ΖΕΝΙΟΥ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΜΑΡΙΑ ΖΕΝΙΟΥ
- WOLFIES INVESTMENT LIMITED· Director· via Cyprus DRCOR
- E.M.M.T. LIMITED· Director· via Cyprus DRCOR
- MINIM'S FAST FOOD· Secretary· via Cyprus DRCOR
- MARIA ZENIOU PROPERTY SERVICES· Owner· via Cyprus DRCOR
- ZEMI SOUVENIR SHOP LIMITED· Director· via Cyprus DRCOR
- CORNEZO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SUNHOLIDAYS MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- SPRINGATE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HANADJIAS & ZENIOS HOMES LIMITED· Director· via Cyprus DRCOR
- TWIZZLE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- HYPPIA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- RISANAMENTO LIMITED· Secretary· via Cyprus DRCOR
- BANGLES HOLDINGS LIMITED· Director· via Cyprus DRCOR
- Z.M. ZENIOS HOMES LTD· Secretary· via Cyprus DRCOR
- ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITED· Director· via Cyprus DRCOR
- PLUG THE HOLE STUDIOS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΖΕΝΙΟΥ — 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 ΜΑΡΙΑ ΖΕΝΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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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ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΖΕΝΙΟΣDirector
- ΦΛΩΡΑ ΖΕΝΙΟΥSecretary
- ΦΛΩΡΑ ΖΕΝΙΟΥDirector
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BANGLES HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΛΩΡΑ ΖΕΝΙΟΥSecretary
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CORNEZO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΡΟΣΟΥΛΛΑ ΣΑΒΒΑSecretary
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E.M.M.T. LIMITED
Also holds roles at 8 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
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HANADJIAS & ZENIOS HOMES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΑΝΑΤΖΙΑΣSecretary
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HYPPIA SERVICES LIMITED
Also holds roles at 1 other company
- ΦΛΩΡΑ ΖΕΝΙΟΥDirector
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MARIA ZENIOU PROPERTY SERVICES
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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MINIM'S FAST FOOD
Also holds roles at 5 other companies
- ΖΕΝΙΟΣ ΛΟΥΚΑOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΝΙΟΥDirector
- ΖΕΝΙΟΣ ΖΕΝΙΟΥDirector
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RISANAMENTO LIMITED
Also holds roles at 1 other company
- ΦΛΩΡΑ ΖΕΝΙΟΥDirector
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SPRINGATE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΖΕΝΙΟΣSecretary
- ΑΝΤΩΝΗΣ ΖΕΝΙΟΣDirector
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SUNHOLIDAYS MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΦΡΟΣΩ ΚΥΡΙΑΚΟΥDirector
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TWIZZLE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΦΛΩΡΑ ΖΕΝΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥDirector
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WOLFIES INVESTMENT LIMITED
Also holds roles at 4 other companies
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥDirector
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥAuthorised Person
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ZEMI SOUVENIR SHOP LIMITED
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΧΡ. ΖΕΝΙΟΣSecretary

14 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 ΜΑΡΙΑ ΖΕΝΙΟΥ. 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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