Who owns ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ?

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

What is ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ's risk level?

ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ 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 ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ
- SIRITOS HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANTASOT HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AQUATICA FLOWER AND PET SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.S.I.M. DISTRIBUTION· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ — 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 ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

4 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.

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ANTASOT HOTEL APARTMENTS
Also holds roles at 3 other companies
- TAKIS SOTERIOU & BROS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
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AQUATICA FLOWER AND PET SHOP
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
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G.S.I.M. DISTRIBUTION
Also holds roles at 2 other companies
- ΣΚΕΥΗ ΓΕΩΡΓΙΟΥOwner
- ΔΕΣΠΩ ΓΙΑΚΟΥΜΗSecretary
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SIRITOS HOTEL APARTMENTS
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΙΜΙΛΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΙΟΓΕΝΗΣ ΖΙΓΚΑΣ. 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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