Who owns ΖΗΝΩΝ ΕΛΛΗΝΑΣ?

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

What is ΖΗΝΩΝ ΕΛΛΗΝΑΣ's risk level?

ΖΗΝΩΝ ΕΛΛΗΝΑΣ 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 ΖΗΝΩΝ ΕΛΛΗΝΑΣ appear across sources?

ΖΗΝΩΝ ΕΛΛΗΝΑΣ 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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ΖΗΝΩΝ ΕΛΛΗΝΑΣ

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

UnscoredPersonCY

controls 26 companies

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 26 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

ΖΗΝΩΝ ΕΛΛΗΝΑΣ
- XVALLEY EXCHANGER· Director· via Cyprus DRCOR
- NEOLINE CABLE T.V. LIMITED· Secretary· via Cyprus DRCOR
- A.F.B. CONSULTING LIMITED· Director· via Cyprus DRCOR
- ANAMAR LIMITED· Director· via Cyprus DRCOR
- VALEMANT TRADING LIMITED· Secretary· via Cyprus DRCOR
- CY.PRO CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- BASEPONT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VIBORG TRADING LIMITED· Secretary· via Cyprus DRCOR
- FAIRTRADE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- CASTELLINA INVESTMENTS CO LIMITED· Secretary· via Cyprus DRCOR
- ZELLIN SERVICES LTD· Secretary· via Cyprus DRCOR
- N.H.C. ADVICE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- C.C.A.P.S. ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- TAVIFA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- FIX MASTERS COMPANY LIMITED· Director· via Cyprus DRCOR
- A.C.Y.Y. ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- MART BUSINESS SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ENERGY 8 (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- GALIFORMA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- R.S. ULISSES PERFORMANCE LTD· Secretary· via Cyprus DRCOR

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

12 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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A.C.Y.Y. ENTERPRISES LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
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A.F.B. CONSULTING LIMITED
Also holds roles at 1 other company
- FORTUNIOUS SERVICES LIMITEDSecretary
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BASEPONT HOLDINGS LIMITED
Also holds roles at 2 other companies
- IVAN HAMLIYDirector
- ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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CASTELLINA INVESTMENTS CO LIMITED
Also holds roles at 1 other company
- CHRISTINE VALERIE NICOLADirector
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ENERGY 8 (CYPRUS) LIMITED
Also holds roles at 1 other company
- DARYOUSH AHMADIDirector
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FIX MASTERS COMPANY LIMITED
Also holds roles at 2 other companies
- BUSINESTAR LTDSecretary
- ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥDirector
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GALIFORMA ENTERPRISES LIMITED
Also holds roles at 1 other company
- FORTUNIOUS SERVICES LIMITEDSecretary
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MART BUSINESS SOLUTIONS LIMITED
Also holds roles at 4 other companies
- BUSINESTAR LTDSecretary
- ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥDirector
- ΑΡΤΕΜΗΣ ΟΡΦΑΝΟΥDirector
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N.H.C. ADVICE SERVICES LIMITED
Also holds roles at 2 other companies
- JOE HABCHIDirector
- NABIL YOUSSEF HABCHYDirector
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NEOLINE CABLE T.V. LIMITED
Also holds roles at 1 other company
- ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣDirector
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VIBORG TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
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XVALLEY EXCHANGER
Also holds roles at 2 other companies
- XVALLEY TECHNOLOGIES LTDOwner
- ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣSecretary

12 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 ΖΗΝΩΝ ΕΛΛΗΝΑΣ. 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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