Who owns ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ?

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

What is ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ's risk level?

ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ 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 ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ
- LINEA DI ELE BATH COSMETICS & GIFT SHOP· Owner· via Cyprus DRCOR
- L. ELEFTHERIOU GENERAL TRADING· Owner· via Cyprus DRCOR
- MKMD· Director· via Cyprus DRCOR
- DEMEMARINE SERVICES· Secretary· via Cyprus DRCOR
- E.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Σ.Λ.Ε. ΕΛΕΥΘΕΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- L.D. ELEFTHERIOU LIMITED· Secretary· via Cyprus DRCOR
- LEFTERIS CLEANING SERVICES LIMITED· Director· via Cyprus DRCOR
- ALSIB PLC· Director· via Cyprus DRCOR
- G.S.I. LIMANAKI KIOSK LTD· Director· via Cyprus DRCOR
- OMEGASMART CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- L. ELEFTHERIOU ENERGY LTD· Director· via Cyprus DRCOR
- VERDETERRA CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- LEFPAN TRADING LTD· Secretary· via Cyprus DRCOR
- EO NOMINE SNACKING PLACE LTD· Director· via Cyprus DRCOR
- ELEFTHERIOU & ELEFTHERIOU LLC· Director· via Cyprus DRCOR
- SUNFAN LIMITED· Director· via Cyprus DRCOR
- FISCURE SOLUTIONS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ — 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 ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

17 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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ALSIB PLC
Also holds roles at 7 other companies
- CCHQ SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΜΟΡΦΙΤΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣDirector
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DEMEMARINE SERVICES
Also holds roles at 3 other companies
- DEMETRIADES HYDRAULICS LIMITEDOwner
- ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΣΑΒΒΑDirector
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E.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΘΕΟΔΩΡΟΣ ΠΑΠΟΥΗΣDirector
- ΝΕΣΤΩΡΑΣ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
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ELEFTHERIOU & ELEFTHERIOU LLC
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥDirector
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EO NOMINE SNACKING PLACE LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥDirector
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FISCURE SOLUTIONS LTD
Also holds roles at 1 other company
- ΕΥΡΥΔΙΚΗ ΟΜΗΡΟΥDirector
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G.S.I. LIMANAKI KIOSK LTD
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΚΑΠΕΤΑΝΙΟΥSecretary
- ΙΑΚΩΒΟΣ ΚΑΠΕΤΑΝΙΟΥDirector
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L. ELEFTHERIOU ENERGY LTD
Also holds roles at 1 other company
- ΕΥΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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L. ELEFTHERIOU GENERAL TRADING
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
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L.D. ELEFTHERIOU LIMITED
Also holds roles at 1 other company
- ΔΩΡΑ ΕΛΕΥΘΕΡΙΟΥDirector
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LEFPAN TRADING LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΟΥDirector
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LEFTERIS CLEANING SERVICES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
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LINEA DI ELE BATH COSMETICS & GIFT SHOP
Also holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΑ (ΣΟΥΛΑ) ΒΡΥΩΝΙΔΗDirector
- ΞΕΝΟΦΩΝ ΒΡΥΩΝΙΔΗΣDirector
- ΜΑΡΙΝΑ ΒΡΥΩΝΙΔΟΥSecretary
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MKMD
Also holds roles at 3 other companies
- I.B.A. AGENCIES LIMITEDOwner
- ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥDirector
●
SUNFAN LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥSecretary
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VERDETERRA CONSULTANTS LIMITED
Also holds roles at 1 other company
- RICARDO ANGELO MARIONIDirector
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Σ.Λ.Ε. ΕΛΕΥΘΕΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΛΕΥΤΕΡΗSecretary
- ΣΤΥΛΙΑΝΟΣ ΛΕΥΤΕΡΗDirector

17 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 ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ. 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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