Who owns ΚΡΙΣΤΗ ΖΑΒΟΥ?

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

What is ΚΡΙΣΤΗ ΖΑΒΟΥ's risk level?

ΚΡΙΣΤΗ 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 ΚΡΙΣΤΗ ΖΑΒΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΚΡΙΣΤΗ ΖΑΒΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΚΡΙΣΤΗ ΖΑΒΟΥ
- AKAMAS PENINSULA LIMITED· Director· via Cyprus DRCOR
- KRIEL HOLDINGS LTD· Director· via Cyprus DRCOR
- KRIEL INVESTMENTS LTD· Director· via Cyprus DRCOR
- KRIZA ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- KURUTA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- LODARES INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- LAREMIDA VENTURES LTD· Secretary· via Cyprus DRCOR
- BEROFALE ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- MESPILUS LIMITED· Secretary· via Cyprus DRCOR
- PEMAYEL HOLDING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΡΙΣΤΗ 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 ΚΡΙΣΤΗ 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 · 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

9 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.

●
AKAMAS PENINSULA LIMITED
Also holds roles at 7 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥAuthorised Person
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- D. ZAVOS GROUP MANAGEMENT SERVICES LIMITEDSecretary
●
BEROFALE ENTERPRISES LTD
Also holds roles at 2 other companies
- MOHAMED ABDELRAHMAN MOHAMED SALEMDirector
- ΜΙΧΑΛΗΣ ΖΑΒΟΣDirector
●
KRIEL HOLDINGS LTD
Also holds roles at 2 other companies
- ΕΛΙΝΑ ΖΑΒΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΖΑΒΟΣSecretary
●
KRIEL INVESTMENTS LTD
Also holds roles at 2 other companies
- D. ZAVOS GROUP MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΙΝΑ ΖΑΒΟΥDirector
●
KURUTA HOLDINGS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΖΑΒΟΣDirector
●
LAREMIDA VENTURES LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΧΑΠΑΡΗDirector
- ΜΙΧΑΛΗΣ ΖΑΒΟΣDirector
●
LODARES INVESTMENTS LTD
Also holds roles at 2 other companies
- MOHAMED ABDELRAHMAN MOHAMED SALEMDirector
- ΜΙΧΑΛΗΣ ΖΑΒΟΣDirector
●
MESPILUS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΖΑΒΟΣDirector
●
PEMAYEL HOLDING LIMITED
Also holds roles at 1 other company
- ΕΛΙΝΑ ΖΑΒΟΥDirector

9 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 ΚΡΙΣΤΗ ΖΑΒΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…