---
title: "ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e79fad1-fa5d-5363-9437-07bc883cd701
json: https://whiteintel.dev/api/public/dossier/8e79fad1-fa5d-5363-9437-07bc883cd701
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8e79fad1-fa5d-5363-9437-07bc883cd701  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e79fad1-fa5d-5363-9437-07bc883cd701  

## Ownership & control

### Holdings / subsidiaries

- **PLATTON CASUAL WEAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ea1f86f5-cf10-54a9-a248-c228f5a66c88
- **GRANO CAFE** (Secretary) — https://whiteintel.dev/entity/fee060ca-3e7e-550d-ad2d-bab1774da3fc
- **CLEARDOWN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f466c98b-7632-5f4e-81ab-fe9d1e64b5af
- **STRONGBASE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/80538472-1d92-525e-82a0-9efdc4f33d54
- **ELLIDAN ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/21d391ab-f7d6-5577-8839-86d3d538ed8b
- **OAKLANDS PROPERTY CO LIMITED** (Secretary) — https://whiteintel.dev/entity/4e7400e4-981b-5bea-abdb-0fc36a76798a
- **AYM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2ce663d9-709f-581b-bf8e-ee7ef17cfe87
- **FINTRIX LIMITED** (Secretary) — https://whiteintel.dev/entity/98082df2-edb4-5322-8f04-bf2fe4f48d1b
- **IMPERIUMCO LIMITED** (Secretary) — https://whiteintel.dev/entity/f535d1a2-51c9-5b9a-b5be-3d0f4255bfb6
- **B.B.B. TRADING LTD** (Secretary) — https://whiteintel.dev/entity/9d993961-c795-5510-a0b5-431ddb249883
- **A.V.Z. SECRETARIAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/3b1dcfa1-efef-556d-b435-9b45301eee0b
- **A.V.Z. SECRETARIAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/3b1dcfa1-efef-556d-b435-9b45301eee0b

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥ** — https://whiteintel.dev/entity/8e79fad1-fa5d-5363-9437-07bc883cd701 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥ**. Human view: https://whiteintel.dev/entity/8e79fad1-fa5d-5363-9437-07bc883cd701 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e79fad1-fa5d-5363-9437-07bc883cd701._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._