Who owns ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ?

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

What is ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ's risk level?

ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ 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 ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ

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

ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ
- JULIANA BEACH HOTEL· Director· via Cyprus DRCOR
- CACAREBE BEAUTY CARE· Director· via Cyprus DRCOR
- Y.M.C.H. SPORTS SERVICES· Director· via Cyprus DRCOR
- ORGANIZU EVENTS & SERVICES· Director· via Cyprus DRCOR
- CSCL CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- MULTIVIEW LIMITED· Director· via Cyprus DRCOR
- C.E. JURIS CONSULTANTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ — 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 ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ 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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
C.E. JURIS CONSULTANTS LIMITED
Also holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector
●
CACAREBE BEAUTY CARE
Also holds roles at 4 other companies
- ΑΝΤΡΗ ΚΟΛΟΚΑΣΙΔΟΥOwner
- ASPIRE SECRETARIAL LTDSecretary
- EUROFAST RENOVATION, BUILDING AND DESIGN LTDΟμόρρυθμος Συνέταιρος
●
CSCL CONSULTANTS LIMITED
Also holds roles at 2 other companies
- "WAY SECRETARIAL LIMITED"Secretary
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector
●
JULIANA BEACH HOTEL
Also holds roles at 7 other companies
- B.N.K. EAST - MED LIMITEDOwner
- ZET SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector
●
MULTIVIEW LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector
- COLY SECRETARIAL LIMITEDSecretary
●
ORGANIZU EVENTS & SERVICES
Also holds roles at 3 other companies
- ΠΑΝΤΕΛΗΣ ΦΙΛΙΠΠΟΥOwner
- ZET SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector
●
Y.M.C.H. SPORTS SERVICES
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΓΙΑΓΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ?: No ownership or control links for ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ's risk level?: ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ 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 ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ appear across sources?: ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ. 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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