Who owns ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ?

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

What is ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ's risk level?

ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ 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 ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ
- SAZEH CONSULTANT ENGINEERS COMPANY· Secretary· via Cyprus DRCOR
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑ· Director· via Cyprus DRCOR
- EURONEXT SECRETARIAL· Secretary· via Cyprus DRCOR
- LWAYMOTORS· Secretary· via Cyprus DRCOR
- CLPF INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- EFG CYPRUS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ — 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 ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ 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 · FREE4

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

BEHIND THE GLASS1

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

/03

People & control

6 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.

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CLPF INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
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EFG CYPRUS LIMITED
Also holds roles at 8 other companies
- MICHAEL VLAHOVICDirector
- ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥDirector
- ΔΗΜΗΤΡΗΣ ΠΙΣΙΑΡΑΣDirector
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EURONEXT SECRETARIAL
Also holds roles at 3 other companies
- ARGUS FINANCIAL GROUP LIMITEDOwner
- ΕΡΣΗ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣDirector
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LWAYMOTORS
Also holds roles at 3 other companies
- ΣΤΕΦΑΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΕΡΣΗ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣDirector
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SAZEH CONSULTANT ENGINEERS COMPANY
Also holds roles at 12 other companies
- SIAVOSH HOSSEINIDirector
- SOHEIL BANISOLEIMAN SHAIBANIDirector
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣAuthorised Person
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑ
Also holds roles at 3 other companies
- ΜΑΡΓΑΡΙΤΑ ΞΙΟΥΡΟΥΠΠΑOwner
- ΕΡΣΗ ΖΑΧΑΡΙΑΔΟΥDirector
- ΕΡΣΗ ΖΑΧΑΡΙΑΔΟΥSecretary

6 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 ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ. 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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