Who owns ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ?

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

What is ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ's risk level?

ΑΝΤΡΕΑΣ 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 ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ

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

ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ
- G.M. CILO CAFETERIA· Owner· via Cyprus DRCOR
- ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"· Owner· via Cyprus DRCOR
- HAPET DESIGNS· Director· via Cyprus DRCOR
- G.T. CINNAMON BAR· Director· via Cyprus DRCOR
- TRISTEAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EURONEXT FINANCIAL GROUP PUBLIC LTD· Director· via Cyprus DRCOR
- DECISIONEXPLAINED LTD· Secretary· via Cyprus DRCOR

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

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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 ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
DECISIONEXPLAINED LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥDirector
●
EURONEXT FINANCIAL GROUP PUBLIC LTD
Also holds roles at 5 other companies
- ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥSecretary
- ΓΙΩΡΓΟΣ ΚΟΡΕΛΛΗΣDirector
●
G.M. CILO CAFETERIA
Also holds roles at 3 other companies
- ΣΥΓΚΛΗΤΙΚΗ Α. ΓΕΩΡΓΙΟΥDirector
- ΧΡΥΣΑΝΘΗ ΓΕΩΡΓΙΟΥDirector
- ΧΡΥΣΑΝΘΗ ΓΕΩΡΓΙΟΥSecretary
●
G.T. CINNAMON BAR
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΤΣΟΚΚΟΣOwner
- ΜΑΡΟΥΛΛΑ ΧΑΤΖΗΖΑΧΑΡΙΑSecretary
- ΧΡΥΣΩ ΧΑΤΖΗΖΑΧΑΡΙΑDirector
●
HAPET DESIGNS
Also holds roles at 4 other companies
- HAPET TOULOUMDJIANOwner
- ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥDirector
- ΖΩΗ ΚΟΚΟΝΗDirector
●
TRISTEAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANGELA CHATHERINE MARTIN DYEDirector
- ΖΩΗ ΚΟΚΟΝΗSecretary
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector

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

/04

Common questions

Who owns ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ?: No ownership or control links for ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ's risk level?: ΑΝΤΡΕΑΣ 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 ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ appear across sources?: ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥ 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 ΑΝΤΡΕΑΣ 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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