---
title: "ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24e60d3-2c6e-53ab-8cf5-dfc15b068428
json: https://whiteintel.dev/api/public/dossier/d24e60d3-2c6e-53ab-8cf5-dfc15b068428
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d24e60d3-2c6e-53ab-8cf5-dfc15b068428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24e60d3-2c6e-53ab-8cf5-dfc15b068428  

## Ownership & control

### Holdings / subsidiaries

- **LMZ TRANSOIL SHIPPING ENTERPRISES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/78044307-d82a-53e3-8d07-4981f31c909a
- **ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/c68d3835-9d5d-57fc-b21a-f834eed6303b
- **ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c68d3835-9d5d-57fc-b21a-f834eed6303b
- **C.S.K ZACHARIOU CONSULTING SERVICES LTD** (Director) — https://whiteintel.dev/entity/9237d380-6215-55a9-92b5-5300ff3274ba
- **C.A.S.K. ZACHARIOU HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/093daf7a-32c5-50bd-86a7-05672d941ab5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥ** — https://whiteintel.dev/entity/d24e60d3-2c6e-53ab-8cf5-dfc15b068428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥ**. Human view: https://whiteintel.dev/entity/d24e60d3-2c6e-53ab-8cf5-dfc15b068428 · Structured JSON: https://whiteintel.dev/api/public/dossier/d24e60d3-2c6e-53ab-8cf5-dfc15b068428._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._