- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣ — 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 ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣ 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
13 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.
- BCM BEGIN CAPITAL MARKETS CY LIMITEDAlso holds roles at 3 other companies
- ROBERT PAL'USDirector
- T.F.S. TAILORED FIN SERVE LTDSecretary
- ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥDirector
- KKSZ DEVELOPING LTDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KS TRAVEL & TRAININGS PRODUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- S. ZENONOS TRADING LIMITEDAlso holds roles at 1 other company
- LE.KO COMPANY SERVICES LIMITEDSecretary
- SANTA-ALONI COTTAGE & VINEYARDS RESORT LIMITEDAlso holds roles at 1 other company
- ΜΕΡΟΠΗ ΧΡΙΣΤΟΦΟΡΙΔΟΥDirector
- SUNNY BABY PLACEAlso holds roles at 6 other companies
- ΑΓΝΗ ΤΡΑΝΤΑOwner
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ Κ. ΜΑΝΤΗΟμόρρυθμος Συνέταιρος
- TATAROS SHOESAlso holds roles at 5 other companies
- E. MITSINGAS & CO. LIMITEDOwner
- ΙΩΑΝΝΑ ΙΩΑΝΝΟΥDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- TENIZ CAPITAL CYPRUS LTDAlso holds roles at 5 other companies
- SAKEN USSERDirector
- SHAHIN MICHAEL REZAIEDirector
- ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector
- WALL STR 3D DESIGN SOLUTIONS LTDAlso holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣSecretary
- ΣΤΕΦΑΝΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.