Who owns ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ?

No ownership or control links for ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ's risk level?

ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ

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

ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ
- "ΞΕΚΤΕ" Α.Ε. ΑΝΩΝΥΜΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR
- NEW WORLD FINANCE LIMITED· Director· via Cyprus DRCOR
- CYBER ANTHOUPOLIS· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
"ΞΕΚΤΕ" Α.Ε. ΑΝΩΝΥΜΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 11 other companies
- ARNON TIBERGDirector
- ΑΡΙΣΤΕΙΔΗΣ Ι. ΦΡΑΓΑΚΗΣDirector
- ΒΑΣΙΛΑΣ ΜΙΧΑΗΛAuthorised Person
●
CYBER ANTHOUPOLIS
Also holds roles at 3 other companies
- MISNTED LIMITEDOwner
- ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣSecretary
●
NEW WORLD FINANCE LIMITED
Also holds roles at 10 other companies
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥAuthorised Person
- ΑΝΘΗ Ο ΜΑΧΟΝΗDirector
- CYMANCO SERVICES LIMITEDSecretary

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

/04

Common questions

Who owns ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ?: No ownership or control links for ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ's risk level?: ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ appear across sources?: ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.