Who owns ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ?

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

What is ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ's risk level?

ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ 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 ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ

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

ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ
- Z.G.Z. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LANDMARK DIRECT LIMITED· Director· via Cyprus DRCOR
- LANDMARK FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- SALIMAS CO LTD· Secretary· via Cyprus DRCOR
- CLENMAY ENTERPRISES LTD· Director· via Cyprus DRCOR
- LAFOTRA LTD· Director· via Cyprus DRCOR
- SQUANDINA LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ — 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 ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ 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 ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
CLENMAY ENTERPRISES LTD
Also holds roles at 2 other companies
- LEVENT CHAUSHEVSecretary
- LEVENT CHAUSHEVDirector
●
LAFOTRA LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣSecretary
●
LANDMARK DIRECT LIMITED
Also holds roles at 4 other companies
- ΑΡΤΕΜΗΣ ΨΑΡΑΣDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣDirector
●
LANDMARK FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΤΡΥΠΑΤΣΑΣSecretary
- ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣDirector
- ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣDirector
●
SALIMAS CO LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
●
SQUANDINA LIMITED
Also holds roles at 1 other company
- PETRO KOROSTELOVDirector
●
Z.G.Z. INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΖΑΠΙΤΗΣSecretary

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

/04

Common questions

Who owns ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ?: No ownership or control links for ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ's risk level?: ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ 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 ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ appear across sources?: ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ 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 ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣ. 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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