Who owns ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ?

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

What is ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ's risk level?

ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ 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 ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ

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

ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΛΟΥΛΟΥΑ ΣΑΜΙ ΤΖΟΥΝΤΙ
- ALPARI DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- FOREXTIME IP HOLDINGS LTD· Secretary· via Cyprus DRCOR
- FOREXTIME LTD· Director· via Cyprus DRCOR
- FT GLOBAL SERVICES LTD· Secretary· via Cyprus DRCOR
- EXINITY WORKS (CY) LTD· Director· via Cyprus DRCOR
- EXINITY SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

2 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.

●
EXINITY WORKS (CY) LTD
Also holds roles at 1 other company
- OΛΓΚΑ ΡΥΜΠΑΛΚIΝΑDirector
●
FOREXTIME LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΒΛΑΧΟΥSecretary

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

/04

Common questions

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