Who owns ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ?

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

What is ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ's risk level?

ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ 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 ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ appear across sources?

ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ 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

ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ

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

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ
- S. ZENONOS FAIRNESS SHOP· Director· via Cyprus DRCOR
- A.M.F. LA CREPERIE CHOCOLAT· Director· via Cyprus DRCOR
- MYPAPER PAMELA· Director· via Cyprus DRCOR
- M.K. AQUASOFT· Director· via Cyprus DRCOR
- PLEEZERS· Director· via Cyprus DRCOR
- CAMARONERA MARINE CO. LIMITED· Director· via Cyprus DRCOR
- BONSELLA MARITIME CO. LIMITED· Director· via Cyprus DRCOR
- BIRVETA MARITIME CO. LIMITED· Director· via Cyprus DRCOR
- BONASSOLA MARITIME CO. LIMITED· Director· via Cyprus DRCOR
- BIRKA MARITIME CO. LIMITED· Director· via Cyprus DRCOR
- EGUNSENTIA SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- DOMALDE SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- DURANGO NAVIGATION CO. LIMITED· Director· via Cyprus DRCOR
- ALGONTARIO MARITIME CO. LIMITED· Director· via Cyprus DRCOR
- BEVIKA MARITIME CO. LIMITED· Director· via Cyprus DRCOR
- LMZ TRANSOIL SHIPPING ENTERPRISES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- FOREST OLYMPOS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- HANDRIA SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- PLATRES SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- PALEKYTHRO SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- IOANNIS PRODROMOS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- MΙΚΗΣ ΖΑΧΑΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ, ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

22 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.

●
A.M.F. LA CREPERIE CHOCOLAT
Also holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥOwner
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
●
ALGONTARIO MARITIME CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
BEVIKA MARITIME CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
BIRKA MARITIME CO. LIMITED
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
●
BIRVETA MARITIME CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
BONASSOLA MARITIME CO. LIMITED
Also holds roles at 5 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
BONSELLA MARITIME CO. LIMITED
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
●
CAMARONERA MARINE CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
DOMALDE SHIPPING CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
DURANGO NAVIGATION CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
EGUNSENTIA SHIPPING CO. LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
FOREST OLYMPOS SHIPPING COMPANY LIMITED
Also holds roles at 6 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
HANDRIA SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
IOANNIS PRODROMOS SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
LMZ TRANSOIL SHIPPING ENTERPRISES (CYPRUS) LIMITED
Also holds roles at 5 other companies
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
●
M.K. AQUASOFT
Also holds roles at 6 other companies
- G. KALLINIKOU & SON IMPORTS LIMITEDOwner
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
MYPAPER PAMELA
Also holds roles at 6 other companies
- ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔOwner
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
MΙΚΗΣ ΖΑΧΑΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ, ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔ
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
●
PALEKYTHRO SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣDirector
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
PLATRES SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥDirector
●
PLEEZERS
Also holds roles at 7 other companies
- COUVINCO ENTERPRISES LIMITEDOwner
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
●
S. ZENONOS FAIRNESS SHOP
Also holds roles at 7 other companies
- ΣΤΥΛΙΑΝΗ ΖΗΝΩΝΟΣOwner
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector

22 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 ΜΙΚΗΣ ΖΑΧΑΡΙΟΥ. 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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