- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΗΡΑΚΛΗΣ ΖΑΒΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΡΑΚΛΗΣ ΖΑΒΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΗΡΑΚΛΗΣ ΖΑΒΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
23 parties · 0 currentEvery 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.
- C.Q.I. CYPRUS QUALITY INVESTMENT AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- CHRONICLES INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KHALDOON MAJID HAMEED NAWORAHDirector
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- GYI PROJECT MANAGEMENT LTDAlso holds roles at 3 other companies
- GEORGE ARADirector
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- KING GEORGE OROKLINI SPA LTDAlso holds roles at 2 other companies
- ISA ZAEDDirector
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
- M.C.S QUALITY HELLAS LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
- QDB - DIGITAL REAL ESTATE CYPRUS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- QGF QUALITY GROWTH FUND AINFLNP V.C.I.C. LTDAlso holds roles at 3 other companies
- FIDESCORP SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΝΕΡΣΕΣΙΑΝDirector
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- TENIVELLA INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CHUNDE TIANDirector
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
- URBANICA HOSPITALITY MANAGEMENT LTDAlso holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- URBANICA LARNACA CENTER SUITES LTDAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- ISA ZAEDDirector
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
23 parties · 0 current. Ceased and resigned records are retained as history.