Who owns ΖΩΗ ΣΙΑΤΗ?

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

What is ΖΩΗ ΣΙΑΤΗ's risk level?

ΖΩΗ ΣΙΑΤΗ 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 ΖΩΗ ΣΙΑΤΗ appear across sources?

ΖΩΗ ΣΙΑΤΗ 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

ΖΩΗ ΣΙΑΤΗ

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

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

ΖΩΗ ΣΙΑΤΗ
- EXTREME FOUR BY FOUR ACCESSORIES & PARTS· Secretary· via Cyprus DRCOR
- BABYLONIAN BLOND BEER· Director· via Cyprus DRCOR
- GREAT GREEN PORT ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ANATRIM LTD· Secretary· via Cyprus DRCOR
- ABORA CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- D.M. ROYAL TRUST SERVICES LIMITED· Director· via Cyprus DRCOR

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

5 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.

●
ANATRIM LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥDirector
●
BABYLONIAN BLOND BEER
Also holds roles at 3 other companies
- PAPATSIAKKAS GROUP LIMITEDOwner
- ΗΛΙΑΣ ΣΙΑΤΗΣSecretary
- ΗΛΙΑΣ ΣΙΑΤΗΣDirector
●
D.M. ROYAL TRUST SERVICES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥDirector
●
EXTREME FOUR BY FOUR ACCESSORIES & PARTS
Also holds roles at 2 other companies
- ΚΟΡΝΗΛΙΑ ΝΙΚΟΛΑΟΥ ΚΩΣΤΗOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
GREAT GREEN PORT ENTERPRISES LIMITED
Also holds roles at 4 other companies
- EDWARD WATKIN GITTINSDirector
- PAUL WILLIAM GARRETTDirector
- ΝΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥSecretary

5 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 ΖΩΗ ΣΙΑΤΗ. 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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