ZAMARI NATURAL PRODUCTS & GIFTS
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
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.
- ZAMARI NATURAL PRODUCTS & GIFTS
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZAMARI NATURAL PRODUCTS & GIFTS, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Business name
People & control
8 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.
- ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥAlso holds roles at 37 other companies
- BELGIAN CORPORATE FINANCE ADVISORYΟμόρρυθμος Συνέταιρος
- ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΤΣΙΡΙΔΗSecretary
- ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΤΣΙΡΙΔΗDirector
- ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣAlso holds roles at 7 other companies
- MIRFA BOUTIQUEΟμόρρυθμος Συνέταιρος
- STRAWBERRY MUSCLE AND FITNESSΟμόρρυθμος Συνέταιρος
- FISSION 3DDirector
- ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗAlso holds roles at 16 other companies
- MEGACRETE STAMPED CONCRETEDirector
- DHDEUDirector
- MYTHILLOS CONVENIENCE STORESSecretary
- ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗAlso holds roles at 17 other companies
- OE LICENSE COMPANY LIMITEDDirector
- DRANEX TRADING LIMITEDDirector
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDDirector
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 104 other companies
- SAZEH CONSULTANT ENGINEERS COMPANYAuthorised Person
- HIGH LOOK BOUTIQUEDirector
- MKV INVOLVED BOUTIQUEDirector
- ΣΑΒΒΑΣ ΖΑΧΑΡΙΑΔΗΣAlso holds roles at 9 other companies
- ZACFAM CONSULTING AND TRAININGOwner
- MYTHILLOS CONVENIENCE STORESDirector
- YOURIDEALPROPOSALDirector
- ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣAlso holds roles at 3 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- PARIE BOUTIQUEDirector
- VICTORIAEVA LABDirector
8 parties · 0 current. Ceased and resigned records are retained as history.