ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ — Cyprus person. 34 holdings. Cited to 1 registry.
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
32 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.M.F. LA CREPERIE CHOCOLATAlso holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥOwner
- ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΟΥDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- A.M.Q. AUTO SERVICESAlso holds roles at 2 other companies
- AMIR MANZOOR QURESHIOwner
- ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥDirector
Unlock all 32 parties, full beneficial ownership chains & directorship networks.
32 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ 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
Nothing further on ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ?
- What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ's risk level?
- Where does ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΟΥ appear across sources?