Who owns MOSHE LAMDAN?

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

What is MOSHE LAMDAN's risk level?

MOSHE LAMDAN 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 MOSHE LAMDAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MOSHE LAMDAN

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

MOSHE LAMDAN — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

MOSHE LAMDAN
- EIMC LTD· Director· via Cyprus DRCOR
- EIMC HOLDINGS LTD· Director· via Cyprus DRCOR
- ACT ADVANCED CLADDING TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- EIMC DIAGNOSTIC CENTRES LTD· Director· via Cyprus DRCOR
- EIMC REAL ESTATE LTD· Director· via Cyprus DRCOR
- NOVAMED LARNACA LTD· Director· via Cyprus DRCOR
- EIMC NICOSIA LTD· Director· via Cyprus DRCOR

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

Nothing further on MOSHE LAMDAN 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.

●
ACT ADVANCED CLADDING TECHNOLOGIES LTD
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣSecretary
- ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣDirector
- ARIEL POKOTINSKYDirector
●
EIMC DIAGNOSTIC CENTRES LTD
Also holds roles at 3 other companies
- GAL EHRLICHDirector
- RON HAIM BEN YOSEFDirector
- ΕΛΕΝΑ ΑΡΟΤΗSecretary
●
EIMC HOLDINGS LTD
Also holds roles at 3 other companies
- GAL EHRLICHDirector
- RON HAIM BEN YOSEFDirector
- ΕΛΕΝΑ ΑΡΟΤΗSecretary
●
EIMC LTD
Also holds roles at 3 other companies
- GAL EHRLICHDirector
- RON HAIM BEN YOSEFDirector
- ΕΛΕΝΑ ΑΡΟΤΗSecretary
●
EIMC NICOSIA LTD
Also holds roles at 3 other companies
- GAL EHRLICHDirector
- RON HAIM BEN YOSEFDirector
- ΕΛΕΝΑ ΑΡΟΤΗSecretary
●
EIMC REAL ESTATE LTD
Also holds roles at 3 other companies
- GAL EHRLICHDirector
- RON HAIM BEN YOSEFDirector
- ΕΛΕΝΑ ΑΡΟΤΗSecretary
●
NOVAMED LARNACA LTD
Also holds roles at 1 other company
- KSERVE FIDELITY LIMITEDSecretary

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

/04

Common questions

Who owns MOSHE LAMDAN?: No ownership or control links for MOSHE LAMDAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOSHE LAMDAN's risk level?: MOSHE LAMDAN 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 MOSHE LAMDAN appear across sources?: MOSHE LAMDAN 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 MOSHE LAMDAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…