Who owns ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ?

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

What is ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ's risk level?

ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ 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 ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ

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

ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ
- E.Z. CLASSIC CAR RESTORATION CENTER· Owner· via Cyprus DRCOR
- KOPITAR ENTERPRISES LTD· Director· via Cyprus DRCOR
- ASTOK LTD· Director· via Cyprus DRCOR
- VESHTINNU LTD· Director· via Cyprus DRCOR
- SUNOKMAN LTD· Director· via Cyprus DRCOR
- PORTARE LTD· Secretary· via Cyprus DRCOR
- SVINC LTD· Secretary· via Cyprus DRCOR
- ATFOR LTD· Secretary· via Cyprus DRCOR
- HAPIC LTD· Secretary· via Cyprus DRCOR
- BLUREVA LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ — 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 ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ 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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4 items you can read right now — no account, no payment.

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

Nothing further on ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
ASTOK LTD
Also holds roles at 1 other company
- ΤΕΤΙΑΝΝΑ ΙΩΑΝΝΟΥSecretary
●
E.Z. CLASSIC CAR RESTORATION CENTER
Also holds roles at 3 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- ΕΛΕΝΑ ΑΝΔΡΕΟΥDirector
●
HAPIC LTD
Also holds roles at 5 other companies
- ΧΡΙΣΤΙΝΑ ΧΑΡΙΔΗΜΟΥDirector
- IGOR USTINOVDirector
- JEAN-JACQUES CHARLES ROGNANTDirector
●
KOPITAR ENTERPRISES LTD
Also holds roles at 1 other company
- IDAZKARI SECRETARIAL LTDSecretary
●
SUNOKMAN LTD
Also holds roles at 1 other company
- IDAZKARI SECRETARIAL LTDSecretary
●
VESHTINNU LTD
Also holds roles at 1 other company
- AMARAY SECRETARIAL LIMITEDSecretary

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ?: No ownership or control links for ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ's risk level?: ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ 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 ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ appear across sources?: ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑ. 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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