- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
7 parties · 0 currentEvery 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.
- DYNAXISAlso holds roles at 2 other companies
- MSK EXECUTIVE SEARCH LIMITEDOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- G.G. AQUA CONTROLAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΑΔΗΣOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- HAPPY PLANT FLOWER SHOPAlso holds roles at 2 other companies
- ΕΙΡΗΝΟΥΛΑ Α. ΚΥΡΙΑΚΟΥOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- T.C. ARCHITECTURAL ATELIERAlso holds roles at 6 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΤΣΟΥΡΗΣOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- BULL CAPITAL FUND LIMITEDΟμόρρυθμος Συνέταιρος
- ΟΡΟΠΟΣ ΤΑΒΕΡΝΑAlso holds roles at 3 other companies
- ΠΑΝΙΚΟΣ ΠΑΤΣΑΛΙΔΗΣOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣSecretary
- ΠΑΡΘΕΝΩΝ ΚΩΡΤAlso holds roles at 4 other companies
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- ΧΟΝΔΡΙΚΕΣ ΠΩΛΗΣΕΙΣ ΧΡΥΣΟΧΟΕΙΑΣ ΠΑΝΙΚΟΣ ΝΑΖΙΡΗΣAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΝΑΖΙΡΗΣOwner
- ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣDirector
- ΕΛΕΝΗ ΘΕΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
7 parties · 0 current. Ceased and resigned records are retained as history.