ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣ
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 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.
- ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣ — 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 ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣ 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
24 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.
- ACUM WORKFORCE GLOBAL SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ABID CELAL HAMIDDirector
- ΜΑΡΙΑ ΖΑΜΠΑΡΤΑSecretary
- BENEFICENTIA LTDAlso holds roles at 4 other companies
- GINO LEO VANDERSTEENDirector
- STEFAN DE JAEGER BRAETDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣDirector
- COMPLETO HOLDINGS LTDAlso holds roles at 6 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥDirector
- ΖΩΗ ΚΟΚΟΝΗDirector
- IRRIGATOR INVESTMENTS LTDAlso holds roles at 2 other companies
- ISRAEL COHENDirector
- IHOR PATLAZHANDirector
- LOSHKI LIMITEDAlso holds roles at 2 other companies
- MATAN MATANIA MARKOVICHDirector
- AMITAI NERIYADirector
- PETMATECYAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΜΙΧΑΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- PUNCTILIOUS VEXILLOLOGICAL VENTURES LTDAlso holds roles at 1 other company
- ASCENTIS SERVICES LTDSecretary
- RAYBIRD LIMITEDAlso holds roles at 2 other companies
- DENIS TRUSSEVICHDirector
- ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥDirector
- RAYBLOCK LIMITEDAlso holds roles at 2 other companies
- DENIS TRUSSEVICHDirector
- ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥDirector
- RAYCROSS LIMITEDAlso holds roles at 2 other companies
- DENIS TRUSSEVICHDirector
- ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥDirector
- REFLEX CATAMARANS LIMITEDAlso holds roles at 2 other companies
- JONATHAN JEAN-PIERRE JAGOTDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- UNITED CEMENT GROUP PLCAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΜΑΡΤΙΝ ΠΗΤΕΡ ΚΕΡΝDirector
- ΝΤΕΝΙΣ ΤΡΟΥΣΣΕΒΙΤΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
24 parties · 0 current. Ceased and resigned records are retained as history.