Who owns ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ?

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

What is ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ's risk level?

ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ 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 ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ

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

ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ
- ZAVRIDES CONSULTING· Owner· via Cyprus DRCOR
- RUSTY NAIL CAFETERIA BAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BEACH COMPER RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- C & M RED SOIL POTATOE INDUSTRY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TIMOCHARIS ANAPTIXIAKI LTD· Secretary· via Cyprus DRCOR
- N. ZAVRIDES LIMITED· Secretary· via Cyprus DRCOR
- Z SOLAR LIMITED· Secretary· via Cyprus DRCOR
- BAVI INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ — 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 ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ 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 · FREE

4 items you can read right now — no account, no payment.

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

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

/03

People & control

3 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.

●
BEACH COMPER RESTAURANT
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner
- ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗΕτερόρρυθμος Συνέταιρος
●
C & M RED SOIL POTATOE INDUSTRY
Also holds roles at 4 other companies
- C & M VARNAVAS ENTERPRISES LIMITEDOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΥΚΑΤΗΣSecretary
- ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
●
RUSTY NAIL CAFETERIA BAR
Also holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΧΡ. ΑΝΑΞΑΓΟΡΑOwner
- ΝΙΚΟΣ ΤΑΝΤΕΛΕΣΟμόρρυθμος Συνέταιρος
- ΣΩΤΗΡΗΣ ΠΟΛΥΔΩΡΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

Who owns ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ?: No ownership or control links for ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ's risk level?: ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ 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 ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ appear across sources?: ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ 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 ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…