Who owns ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ?

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

What is ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ's risk level?

ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ 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 ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ appear across sources?

ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ 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

ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ

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

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ
- S. KAZELIS MOTOR WORKS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CARDION S.I.U. LIMITED· Secretary· via Cyprus DRCOR
- PRODTECHNIC ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- PRO-DE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- JAYCEE'S INVESTMENT FUND LIMITED· Secretary· via Cyprus DRCOR
- ULTIMATE FINANCIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TRINITY SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- TEMPUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- T. & M. ANTIQUES LIMITED· Secretary· via Cyprus DRCOR
- COLONIAN LAND DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- STARTOM MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- JAMES ALEXANDER DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ — 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 ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ 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 · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

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People & control

12 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.

●
CARDION S.I.U. LIMITED
Also holds roles at 1 other company
- VLADIMIR STOROJEVDirector
●
COLONIAN LAND DEVELOPERS LIMITED
Also holds roles at 1 other company
- SEMESTRIA SECRETARIAL LIMITEDSecretary
●
JAMES ALEXANDER DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΦΩΚΑDirector
●
JAYCEE'S INVESTMENT FUND LIMITED
Also holds roles at 5 other companies
- ΑΛΕΞΙΑ ΜΥΛΩΝΑDirector
- ΕΥΑΝΘΙΑ ΚΥΡΙΑΚΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
PRO-DE HOLDINGS LIMITED
Also holds roles at 1 other company
- DR FRANK-DETLEF WENDEDirector
●
PRODTECHNIC ENGINEERING LIMITED
Also holds roles at 1 other company
- MELNIK PETER MICHAILOVITCHDirector
●
S. KAZELIS MOTOR WORKS
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΑΖΕΛΗΣOwner
- ΖΑΧΑΡΙΑΣ Α. ΜΥΛΩΝΑΣΟμόρρυθμος Συνέταιρος
●
STARTOM MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΠΑΣΧΑΛΗSecretary
●
T. & M. ANTIQUES LIMITED
Also holds roles at 1 other company
- AMICAM SHARONDirector
●
TEMPUS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΠΑΣΧΑΛΗSecretary
●
TRINITY SECRETARIAL LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΠΑΣΧΑΛΗSecretary
●
ULTIMATE FINANCIAL SERVICES LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣDirector
- ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥDirector

12 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 ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣ. 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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