Who owns ΜΑΡΙΑ ΖΑΒΟΥ?

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

What is ΜΑΡΙΑ ΖΑΒΟΥ's risk level?

ΜΑΡΙΑ ΖΑΒΟΥ 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 ΖΑΒΟΥ appear across sources?

ΜΑΡΙΑ ΖΑΒΟΥ 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 ΖΑΒΟΥ

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

UnscoredPersonCY

controls 42 companies

The finding

Controls or directs 42 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 42 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 ΖΑΒΟΥ
- CARMELA'S CLOSET· Secretary· via Cyprus DRCOR
- GABRINA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ROSEATE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ROGALTON LIMITED· Director· via Cyprus DRCOR
- KEESEVILLE TRADING LIMITED· Secretary· via Cyprus DRCOR
- ANGENI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PLAINWELL TRADING LIMITED· Secretary· via Cyprus DRCOR
- DEVAMAR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CARLIT INVESTMENTS LTD· Director· via Cyprus DRCOR
- SERETA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- LUNAGOLD LIMITED· Secretary· via Cyprus DRCOR
- BLUESPINEL LIMITED· Secretary· via Cyprus DRCOR
- NADOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BAKNER HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VARIANDI INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- VION INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NAISHA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ZYNORA TRADING LIMITED· Director· via Cyprus DRCOR
- HYLATRO LIMITED· Secretary· via Cyprus DRCOR
- GROWCOM HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SHAINCOURT INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ROKRYMA LIMITED· Secretary· via Cyprus DRCOR
- ADBELA LIMITED· Secretary· via Cyprus DRCOR
- CEROF COMPANY LIMITED· Director· via Cyprus DRCOR
- DLG DANUBE DELTA WIND HOLDING LTD· Director· via Cyprus DRCOR
- CORWEN LIMITED· Director· via Cyprus DRCOR
- TEEMORE LIMITED· Director· via Cyprus DRCOR
- WECORE LTD· Director· via Cyprus DRCOR
- XANDRI TRADING LIMITED· Director· via Cyprus DRCOR

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

15 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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ANGENI HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΝΕΟΦΥΤΟΥDirector
- ΕΛΛΗ ΣΩΦΡΟΝΙΟΥDirector
- ΑΝΤΡΗ ΝΕΟΦΥΤΟΥSecretary
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CARLIT INVESTMENTS LTD
Also holds roles at 1 other company
- ΖΩΗ ΖΟΡΠΑSecretary
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CARMELA'S CLOSET
Also holds roles at 2 other companies
- ΚΑΡΜΕΛΑ ΧΑΡΙΔΗΜΟΥOwner
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
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CEROF COMPANY LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
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CORWEN LIMITED
Also holds roles at 1 other company
- CHELCO NOMINEES LIMITEDSecretary
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DLG DANUBE DELTA WIND HOLDING LTD
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
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GABRINA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANTON DANIEL WYSSDirector
- HELMOND ENTERPRISES LIMITEDSecretary
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KEESEVILLE TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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PLAINWELL TRADING LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΣ ΑΣΗΜΕΝΟΣDirector
●
ROGALTON LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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SHAINCOURT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
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TEEMORE LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
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VION INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHELCO NOMINEES LIMITEDDirector
- CHELCO NOMINEES LIMITEDSecretary
- LIUDMILA PETRENKODirector
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WECORE LTD
Also holds roles at 2 other companies
- CHELCO CONSULTING LIMITEDSecretary
- TANIOS LAHOUDDirector
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XANDRI TRADING LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary

15 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 ΖΑΒΟΥ. 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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