- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 37 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 37 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΙΧΑΛΗΣ Δ. 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
30 parties · 0 currentEvery 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.
- "ALEXANDER" FRUITAlso holds roles at 3 other companies
- ELONA TRANS LIMITEDOwner
- P. G. ECONOMIDES (CONSULTANTS) LIMITEDSecretary
- ΔΗΜΗΤΡΑΚΗΣ ΖΑΒΟΣDirector
- 33 BIKES SHOP & REPAIR CENTERAlso holds roles at 2 other companies
- B.I. BICYCLE IMPORTS LTDOwner
- ΔΗΜΗΤΡΑΚΗΣ Μ. ΖΑΒΟΣDirector
- ARISTOTELIS VALAORITIS-THE LAUNDRY ROOMAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΤΕΛΗΣ ΒΑΛΑΩΡΙΤΗΣOwner
- ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- AS INDIAN SHOPSAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥOwner
- ΑΝΤΡΟΥΛΛΑ ΖΑΒΟΥ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΔΗΜΗΤΡΑΚΗΣ Μ. ΖΑΒΟΣDirector
- FOREVER QUEEN ONLINE SHOPAlso holds roles at 3 other companies
- LUXEINVEST CONSULTING LTDOwner
- ΜΙΧΑΛΗΣ ΖΑΒΟΣSecretary
- ΤΡΥΦΩΝΑΣ. ΝΙΚΟΛΑΟΥDirector
- MICHALIS D. ZAVOS SECURITIES LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- MISSION ENTERPRISES LTDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΠΕΤΡΑΚΗΣDirector
- ΜΙΧΑΗΛ ΠΕΤΡΑΚΗΣSecretary
- N.V. ADWISE ADVERTISINGAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΒΟΣΚΑΡΙΔΗΣOwner
- ΔΗΜΗΤΡΑΚΗΣ Μ. ΖΑΒΟΣDirector
- PREMIERSHIP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΧΑΡΗΣ ΛΟΪΖΙΔΗΣDirector
- SHARESCOPE FINANCIAL SERVICES LIMITEDAlso holds roles at 4 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- SHARESCOPE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣDirector
- TAMLEKOM LTDAlso holds roles at 2 other companies
- PLAYBELL & CO. SERVICES LTDSecretary
- WADIH NASRALLAHDirector
- ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔAlso holds roles at 11 other companies
- ΚΩΣΤΑΣ ΠΙΕΡΗDirector
- ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣDirector
- ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣDirector
30 parties · 0 current. Ceased and resigned records are retained as history.