---
title: "ΗΛΙΑΣ ΖΑΧΑΡΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ffabcd-4143-558c-9870-fd8c111e2b4f
json: https://whiteintel.dev/api/public/dossier/a3ffabcd-4143-558c-9870-fd8c111e2b4f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΖΑΧΑΡΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3ffabcd-4143-558c-9870-fd8c111e2b4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ffabcd-4143-558c-9870-fd8c111e2b4f  

## Ownership & control

### Holdings / subsidiaries

- **OYSTER CLUB** (Secretary) — https://whiteintel.dev/entity/c3f51215-4910-57cf-a2ad-039e9cfbf134
- **OYSTER CLUB** (Director) — https://whiteintel.dev/entity/c3f51215-4910-57cf-a2ad-039e9cfbf134
- **D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7b7c1aeb-2790-5911-baba-fb8bd7cf205a
- **E.Z. FORCA F.C. DHERYNIA LTD** (Secretary) — https://whiteintel.dev/entity/63364011-27f2-5a83-9fb0-d1f4b810811d
- **A. D. Z  GENERAL CLEANING SERVICES LTD** (Director) — https://whiteintel.dev/entity/f8b0bf65-b294-559e-b955-4b1b8c7a42ca

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΗΛΙΑΣ ΖΑΧΑΡΙΑ** — https://whiteintel.dev/entity/a3ffabcd-4143-558c-9870-fd8c111e2b4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΖΑΧΑΡΙΑ**. Human view: https://whiteintel.dev/entity/a3ffabcd-4143-558c-9870-fd8c111e2b4f · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ffabcd-4143-558c-9870-fd8c111e2b4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._