Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ

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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ
- IT MASTERLAND LTD· Director· via Cyprus DRCOR
- CAMON TRADING LTD· Director· via Cyprus DRCOR
- WISEBITS IP LTD· Director· via Cyprus DRCOR
- CYBERBRAIN LABS LTD· Director· via Cyprus DRCOR
- BODO PROJECT MANAGEMENT LTD· Director· via Cyprus DRCOR
- TECOM LTD· Director· via Cyprus DRCOR
- TREMELLIAN LTD· Secretary· via Cyprus DRCOR
- CIZRA LIMITED· Director· via Cyprus DRCOR
- C&C LUNGO ESPRESSO CAFE LTD· Secretary· via Cyprus DRCOR
- AMUZEIT LTD· Director· via Cyprus DRCOR
- BRANDLUX LTD· Director· via Cyprus DRCOR
- KZ ESPRESSOART LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ 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

Nothing further on ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
AMUZEIT LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
BODO PROJECT MANAGEMENT LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
BRANDLUX LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
CAMON TRADING LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
CIZRA LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
CYBERBRAIN LABS LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
IT MASTERLAND LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
TECOM LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary
●
WISEBITS IP LTD
Also holds roles at 1 other company
- TREMELLIAN LTDSecretary

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

/04

Common questions

Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ?: No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ's risk level?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ appear across sources?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΡΝΑΣ. 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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