Who owns ZEUS INVESTMENTS LIMITED?

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

What is ZEUS INVESTMENTS LIMITED's risk level?

ZEUS INVESTMENTS LIMITED 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 ZEUS INVESTMENTS LIMITED appear across sources?

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

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evidence coverage

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ZEUS INVESTMENTS LIMITED

Name: ZEUS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEUS INVESTMENTS LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ZEUS INVESTMENTS LIMITED
- COFFEE HEAVEN· Owner· via Cyprus DRCOR
- Z.S. HYDROPOLIS· Owner· via Cyprus DRCOR
- SOUPME· Owner· via Cyprus DRCOR
- FROZPOM· Owner· via Cyprus DRCOR
- G.O. EMPIRE INVESTMENTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZEUS INVESTMENTS LIMITED — 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 ZEUS INVESTMENTS LIMITED 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/02

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.

●
COFFEE HEAVEN
Also holds roles at 2 other companies
- ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΓΕΩΡΓΙΟΣ ΓΡΟΥΤΙΔΗΣDirector
●
FROZPOM
Also holds roles at 2 other companies
- ΚΑΤΙΑ ΚΕΣΤΑSecretary
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΚΕΣΤΑDirector
●
G.O. EMPIRE INVESTMENTS LTD
Also holds roles at 1 other company
- ZEUS SECRETARIAL SERVICES LIMITEDDirector
●
SOUPME
Also holds roles at 3 other companies
- ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΕΛΙΑΝΑ ΚΟΝΝΑΡΗSecretary
●
Z.S. HYDROPOLIS
Also holds roles at 3 other companies
- ΝΙΤΣΑ Α. ΧΡΙΣΤΟΦΟΡΙΔΗSecretary
- ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥDirector
- ΝΙΤΣΑ Α. ΧΡΙΣΤΟΦΟΡΙΔΗDirector

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 ZEUS INVESTMENTS LIMITED. 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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