SAMI ZAYAT
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 companies
- Jurisdiction
- CY
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.
None in current sources.
- SAMI ZAYAT
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMI ZAYAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SAMI ZAYAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
20 parties · 0 currentEvery 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.
- A.S ANGE LIFESTYLE CY BY CAT WALKAlso holds roles at 5 other companies
- CAT WALK FASHION LIMITEDOwner
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- TONY HANNADirector
- AL BAZ PETROLEUM LIMITEDAlso holds roles at 1 other company
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- AL MACHREK PRINTING AND PUBLISHING LIMITEDAlso holds roles at 3 other companies
- CHESTER GRAYDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣDirector
- ANGLO SAMATA OVERSEAS LIMITEDAlso holds roles at 1 other company
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- CREDICO LIMITEDAlso holds roles at 3 other companies
- ADAM HARDIMANDirector
- JAMES PENNEYDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- FOODPAX (MIDDLE EAST) LIMITEDAlso holds roles at 1 other company
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- HOMACO ENGINEERING & INTERIOR DECORATION LTDAlso holds roles at 3 other companies
- SAMIR ZOGHBISecretary
- SAMIR ZOGHBIDirector
- TAREK KREIDIEDirector
- HOMACO RENEWABLE ENERGY LIMITEDAlso holds roles at 3 other companies
- ANTONIO VITALEDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- SAMIR ZOGHBIDirector
- IT CITRUS PRO SERVICESAlso holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣOwner
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- SARA ZAYATDirector
- LENDINEX INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ANTONIO VITALEDirector
- GHASSAN TOUFIC KARAMDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- MORTIMER OFFSHORE SERVICES LIMITEDAlso holds roles at 4 other companies
- MAYA ZAYATDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- SARAH ZAYATDirector
- PENGEL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MERTON INVESTMENTS LIMITEDSecretary
- ΚΩΣΤΑΣ Μ. ΚΕΛΟΓΡΗΓΟΡΗΣDirector
- S.A.M. ENERGY ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- AHMAD RAMHAMADANIDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- MOHAMAD RAMHAMDANIDirector
- SAMATA MEDICAL LIMITEDAlso holds roles at 3 other companies
- ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- SARA ZAYATDirector
- TANKIDZ LIMITEDAlso holds roles at 2 other companies
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- TANYA F. ZAYATDirector
- TWENTY FIRST CENTURY TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- ALAIA SAM ANTHONYDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
- ΛΗΔΡΑ ΑΣΦΑΛΕΙΕΣ ΑΞΙΕΣAlso holds roles at 4 other companies
- LEDRA INSURANCE LIMITEDOwner
- IBTISAM ABDO ZAYATDirector
- MERTON SECRETARIAL SERVICES LIMITEDSecretary
20 parties · 0 current. Ceased and resigned records are retained as history.