Who owns ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ?

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

What is ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ's risk level?

ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ 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 ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ appear across sources?

ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ 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

ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ
- VINEMAX LIMITED· Director· via Cyprus DRCOR
- G.K. MERCHANT FINANCE LTD· Director· via Cyprus DRCOR
- BAYON BOUTIQUE· Director· via Cyprus DRCOR
- MED-ISLAND STORAGE TERMINALS LIMITED· Director· via Cyprus DRCOR

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

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People & control

4 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.

●
BAYON BOUTIQUE
Also holds roles at 6 other companies
- ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ ΧΡΙΣΤΟΥOwner
- PHAEPA SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΣΤ. ΖΑΧΑΡΙΑΔΗΣDirector
●
G.K. MERCHANT FINANCE LTD
Also holds roles at 7 other companies
- WESTCO DIRECTORS LIMITEDDirector
- ΓΙΩΡΓΟΣ ΚΑΛΛΗΣAuthorised Person
- WESTCO SECRETARIES LIMITEDSecretary
●
MED-ISLAND STORAGE TERMINALS LIMITED
Also holds roles at 5 other companies
- ΝΙΚΟΛΑΟΣ ΚΟΥΣΗΣDirector
- DIAGORAS (SECRETARIAL) LIMITEDDeputy Secretary
- ΑΝΑΣΤΑΣΙΟΣ ΤΥΡΟΣDirector
●
VINEMAX LIMITED
Also holds roles at 10 other companies
- ΜΑΡΙΑ ΖΑΡΚΟΥAuthorised Person
- ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥDirector
- HOPHIL SECRETARIAL LIMITEDSecretary

4 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 ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣ. 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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