Who owns ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ?

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

What is ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ's risk level?

ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ 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 ΖΑΧΑΡΙΟΥ appear across sources?

ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ

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

ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΖΑΧΑΡΙΟΥ
- OFFERTI· Secretary· via Cyprus DRCOR
- AQUABLUE DESIGN CENTER (CYPRUS)· Owner· via Cyprus DRCOR
- M.N. OTRIX HAIR ROOM· Secretary· via Cyprus DRCOR
- TECHNOMECHANICA LTD· Secretary· via Cyprus DRCOR
- NAVILIS LTD· Secretary· via Cyprus DRCOR
- VULCANUS HOLDING LTD· Secretary· via Cyprus DRCOR
- FIKILNOR LIMITED· Secretary· via Cyprus DRCOR
- ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
M.N. OTRIX HAIR ROOM
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥOwner
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
NAVILIS LTD
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΛΑΜΠΡΟΥDirector
●
OFFERTI
Also holds roles at 3 other companies
- ΑΛΚΗΣ ΣΤΑΥΡΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- ΙΑΚΩΒΟΣ Μ. ΓΙΑΚΟΥΜΗDirector
- ΜΙΧΑΛΗΣ ΓΙΑΚΟΥΜΗDirector
●
TECHNOMECHANICA LTD
Also holds roles at 1 other company
- EΥΑΓΓΕΛΟΣ ΛΑΜΠΡΟΥDirector
●
VULCANUS HOLDING LTD
Also holds roles at 2 other companies
- EΥΑΓΓΕΛΟΣ ΛΑΜΠΡΟΥDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ?: No ownership or control links for ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ's risk level?: ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ 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 ΖΑΧΑΡΙΟΥ appear across sources?: ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ ΖΑΧΑΡΙΟΥ. 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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