Who owns ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ?

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

What is ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ's risk level?

ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ 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 ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ

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

ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ — Cyprus person. 23 holdings. Cited to 1 registry.

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

ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ
- MC PC4U· Secretary· via Cyprus DRCOR
- DADLAW BUSINESS CENTRE· Director· via Cyprus DRCOR
- BLUEMER SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- J. AND G. SEMINARS AND TRAINING LIMITED· Director· via Cyprus DRCOR
- MILLIONAIRE MIND LIMITED· Director· via Cyprus DRCOR
- L.G OPTISERVE DIRECTOR LTD· Secretary· via Cyprus DRCOR
- L.G OPTISERVE NOMINEE LTD· Secretary· via Cyprus DRCOR
- L.G OPTISERVE SECRETARY LTD· Secretary· via Cyprus DRCOR
- L.G.Z. GROUP COMPANY LTD· Secretary· via Cyprus DRCOR
- G. ZAMBARTAS LLC· Secretary· via Cyprus DRCOR
- A.G.Z. CORPORATE SERVICES LTD· Secretary· via Cyprus DRCOR
- G.Z. CORPORATE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- HILL DICKINSON SERVICES (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- G.Z. NOMINEE LIMITED· Director· via Cyprus DRCOR

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

●
BLUEMER SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
DADLAW BUSINESS CENTRE
Also holds roles at 3 other companies
- DEMETRIOS A. DEMETRIADES LLCOwner
- ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
●
J. AND G. SEMINARS AND TRAINING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
L.G.Z. GROUP COMPANY LTD
Also holds roles at 1 other company
- LOUISE ZAMBARTASDirector
●
MC PC4U
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- JAN LISSOWDirector
●
MILLIONAIRE MIND LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣSecretary
- ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣDirector

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

/04

Common questions

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