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

What is ISA ZAED's risk level?

ISA ZAED 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 ISA ZAED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ISA ZAED

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ISA ZAED
- QUARGO LIMITED· Director· via Cyprus DRCOR
- KING GEORGE LIVADIA SKY LINK LTD· Secretary· via Cyprus DRCOR
- LAVS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KING GEORGE OROKLINI SPA LTD· Director· via Cyprus DRCOR
- I & W INVESTMENT AND MANAGEMENT LTD· Director· via Cyprus DRCOR
- KING GEORGE FAMILY RESORT PYLA LTD· Director· via Cyprus DRCOR
- LYX PROPERTIES LTD· Director· via Cyprus DRCOR
- I.Z. MANAGEMENT & INVESTMENT LTD· Secretary· via Cyprus DRCOR
- URBANICA LARNACA CENTER SUITES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISA ZAED — 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 ISA ZAED 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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I & W INVESTMENT AND MANAGEMENT LTD
Also holds roles at 1 other company
- WASEM SALEBASecretary
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KING GEORGE FAMILY RESORT PYLA LTD
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
●
KING GEORGE OROKLINI SPA LTD
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
●
LAVS HOLDINGS LIMITED
Also holds roles at 1 other company
- GEORGE ARARSecretary
●
LYX PROPERTIES LTD
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΩΔΩΡΟΥDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
●
QUARGO LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- ΗΡΑΚΛΗΣ ΖΑΒΟΣSecretary
- ΗΡΑΚΛΗΣ ΖΑΒΟΣDirector
●
URBANICA LARNACA CENTER SUITES LTD
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥDirector

7 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 ISA ZAED. 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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