Who owns ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ?

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

What is ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ's risk level?

ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ 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 ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ appear across sources?

ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ 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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ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ

Name: ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ, 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

ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ
- TENGO LIMITED· Secretary· via Cyprus DRCOR
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- BLACK LAVA SAND· Secretary· via Cyprus DRCOR
- ELVIART INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- A & K FORZA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ZOTIADES ENERGY LTD· Secretary· via Cyprus DRCOR

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

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.

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A & K FORZA TRADING LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΖΩΤΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΩΤΙΑΔΗΣDirector
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BLACK LAVA SAND
Also holds roles at 4 other companies
- Κ. ΚΑΤΣΙΑΡΗΣ ΛΙΜΙΤΕΔOwner
- ΑΛΕΞΑΝΔΡΟΣ ΖΩΤΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
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CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
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ELVIART INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ΒΑΣΙΛΗΣ ΚΑΛΟΪΔΑΣDirector
- ΒΛΑΔΙΜΗΡΟΣ ΛΑΝΙΤΗΣDirector
- ΜΑΡΙΟΣ ΚΑΛΟΪΔΑΣDirector
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TENGO LIMITED
Also holds roles at 4 other companies
- ΤΑΚΗΣ Γ. ΚΟΥΝΝΑΣOwner
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣDirector
- ΠΕΤΡΟΣ ΠΑΠΑΠΕΤΡΟΥΟμόρρυθμος Συνέταιρος

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 ΛΑΚΗΣ ΖΩΤΙΑΔΗΣ. 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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