Who owns C. ZAKHEOS CHARTERED SURVEYORS?

In the current sources, C. ZAKHEOS CHARTERED SURVEYORS is connected to C.ZAKHEOS PROPERTY VALUATIONS L.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C. ZAKHEOS CHARTERED SURVEYORS's risk level?

C. ZAKHEOS CHARTERED SURVEYORS 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 C. ZAKHEOS CHARTERED SURVEYORS appear across sources?

C. ZAKHEOS CHARTERED SURVEYORS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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C. ZAKHEOS CHARTERED SURVEYORS

Name: C. ZAKHEOS CHARTERED SURVEYORS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C. ZAKHEOS CHARTERED SURVEYORS, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

C. ZAKHEOS CHARTERED SURVEYORS
- C.ZAKHEOS PROPERTY VALUATIONS L.L.C.· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on C. ZAKHEOS CHARTERED SURVEYORS, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

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.

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ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 31 other companies
- MD INSURANCE SERVICES LIMITEDDirector
- AI ALTIUS (CAYMAN) LIMITEDDirector
- A P C INFORMATION SYSTEMSDirector
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ΛΟΥΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 2 other companies
- SHOHAM ROAD SERVICESDirector
- PRECISION HANDWORKSSecretary
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ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥ
Also holds roles at 46 other companies
- MELODY RADIODirector
- CAROBELΟμόρρυθμος Συνέταιρος
- POSH AND STYLE BEAUTY WAYOwner

3 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 C. ZAKHEOS CHARTERED SURVEYORS. 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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