Who owns ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ?

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

What is ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ's risk level?

ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ 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 ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ appear across sources?

ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ 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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ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ
- ROCK-HILL GARDEN RESTAURANT· Director· via Cyprus DRCOR
- ASTA LUEGO· Director· via Cyprus DRCOR
- DREAM & VISION ENTERTAINMENT· Director· via Cyprus DRCOR
- SPRINGATE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITED· Director· via Cyprus DRCOR
- MANIFLAZ ENTERPRISES LTD· Director· via Cyprus DRCOR
- SKYLAND ENTERPRISES LTD· Director· via Cyprus DRCOR
- ZAMANIFLO ENTERPRISES LTD· Director· via Cyprus DRCOR
- ZENIOS A.A LTD· Director· via Cyprus DRCOR
- ML OILS & GAS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ — 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 ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ 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

10 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
- ΜΑΡΙΑ ΖΕΝΙΟΥDirector
- ΦΛΩΡΑ ΖΕΝΙΟΥSecretary
- ΦΛΩΡΑ ΖΕΝΙΟΥDirector
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ASTA LUEGO
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΚΑΛΑΘΑΣOwner
- ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥDirector
- KAYODE GIDEON AKINBINUΟμόρρυθμος Συνέταιρος
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DREAM & VISION ENTERTAINMENT
Also holds roles at 3 other companies
- KLIPAUL CONSTRUCTIONS LIMITEDOwner
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥSecretary
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MANIFLAZ ENTERPRISES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥDirector
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ML OILS & GAS LTD
Also holds roles at 2 other companies
- VICTOR THOMASDirector
- VLADIMIR MALTSEVDirector
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ROCK-HILL GARDEN RESTAURANT
Also holds roles at 5 other companies
- ROCK-HILL INDUSTRIAL AGENCIES LIMITEDOwner
- ΝΙΝΑ ΖΕΝΙΟΥSecretary
- ΝΙΝΑ ΖΕΝΙΟΥDirector
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SKYLAND ENTERPRISES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥDirector
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SPRINGATE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΖΕΝΙΟΥDirector
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ZAMANIFLO ENTERPRISES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥDirector
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ZENIOS A.A LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΖΕΝΙΟΣSecretary

10 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 ΑΝΤΩΝΗΣ ΖΕΝΙΟΣ. 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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