---
title: "ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cdd7bb2-fd50-5394-8841-93323ae9daaf
json: https://whiteintel.dev/api/public/dossier/4cdd7bb2-fd50-5394-8841-93323ae9daaf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4cdd7bb2-fd50-5394-8841-93323ae9daaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cdd7bb2-fd50-5394-8841-93323ae9daaf  

## Ownership & control

### Holdings / subsidiaries

- **A.-Z. FLYERSDIRECT DISTRIBUTION LTD** (Secretary) — https://whiteintel.dev/entity/523a15f1-2f87-5b90-a718-351f24249934
- **A.-Z. FLYERSDIRECT DISTRIBUTION LTD** (Director) — https://whiteintel.dev/entity/523a15f1-2f87-5b90-a718-351f24249934
- **ΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/c6f53e26-46ee-5335-b067-26312fb10fd5
- **XRP LTD** (Secretary) — https://whiteintel.dev/entity/cfb19025-43fa-566e-b858-40777e35908e
- **XRP LTD** (Director) — https://whiteintel.dev/entity/cfb19025-43fa-566e-b858-40777e35908e
- **N. ZACHARIADI & ASSOCIATES LLC** (Secretary) — https://whiteintel.dev/entity/c38c9216-a3b7-54de-ad22-b001d2c0f05c
- **N. ZACHARIADI & ASSOCIATES LLC** (Director) — https://whiteintel.dev/entity/c38c9216-a3b7-54de-ad22-b001d2c0f05c

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗ** — https://whiteintel.dev/entity/4cdd7bb2-fd50-5394-8841-93323ae9daaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗ**. Human view: https://whiteintel.dev/entity/4cdd7bb2-fd50-5394-8841-93323ae9daaf · Structured JSON: https://whiteintel.dev/api/public/dossier/4cdd7bb2-fd50-5394-8841-93323ae9daaf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._