Who owns ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ?

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

What is ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ's risk level?

ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ 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 ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ appear across sources?

ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ 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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ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ
- TOM & JERRY SHOES· Director· via Cyprus DRCOR
- TRANSRUNET· Director· via Cyprus DRCOR
- ORO-FINO TRADING LIMITED· Director· via Cyprus DRCOR
- STOREWELL RECORDS MANAGEMENT (CY) LIMITED· Secretary· via Cyprus DRCOR
- YEOMILO TRADING LIMITED· Secretary· via Cyprus DRCOR
- YEOMILO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- C.L. ASPHALT SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- KLOUNIS DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- VARMEFLOORS LIMITED· Secretary· via Cyprus DRCOR
- A.S.I. HOLDINGS PUBLIC LTD· Secretary· via Cyprus DRCOR
- ASI INTERNATIONAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- LAZLY LIMITED· Director· via Cyprus DRCOR

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

11 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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A.S.I. HOLDINGS PUBLIC LTD
Also holds roles at 2 other companies
- CHRISTOPHER PAUL JAMES WIGHTMANDirector
- JEREMY MICHAEL TONGEDirector
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ASI INTERNATIONAL TRADING LIMITED
Also holds roles at 1 other company
- ANDREW INGRAMDirector
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C.L. ASPHALT SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΙΩΑΝΝΟΥ ΛΑΖΑΡΟΥDirector
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LAZLY LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΤΟΦΙΔΟΥSecretary
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ORO-FINO TRADING LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΛΑΖΑΡΟΥSecretary
- ΔΗΜΗΤΡΑ ΛΑΖΑΡΟΥDirector
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STOREWELL RECORDS MANAGEMENT (CY) LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
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TOM & JERRY SHOES
Also holds roles at 5 other companies
- ΙΟΥΛΙΑ ΛΑΜΠΡΗOwner
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
- AMMINISTRA HOLDING GROUP SAGLΟμόρρυθμος Συνέταιρος
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TRANSRUNET
Also holds roles at 2 other companies
- MARCHENKO VIKTORIYAOwner
- ΤΑΣΟΥΛΛΑ ΛΑΖΑΡΟΥSecretary
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VARMEFLOORS LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΛΑΖΑΡΟΥDirector
- ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΥDirector
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YEOMILO HOLDING LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣDirector
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YEOMILO TRADING LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΚΑΤΣΙΑΡΗΣDirector

11 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 ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥ. 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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