Who owns ΛΕΝΑΣ ΘΩΜΑ?

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

What is ΛΕΝΑΣ ΘΩΜΑ's risk level?

ΛΕΝΑΣ ΘΩΜΑ 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 ΛΕΝΑΣ ΘΩΜΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΝΑΣ ΘΩΜΑ

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

ΛΕΝΑΣ ΘΩΜΑ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΛΕΝΑΣ ΘΩΜΑ
- ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ "ΒΑΣΙΛΗΣ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.L. FASTLINE MOTORBIKES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MAGICLINK HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- NOTELY TRADING LIMITED· Director· via Cyprus DRCOR
- ERRANTE GLOBAL SERVICES LIMITED· Director· via Cyprus DRCOR
- DELPHI ALLIANCE LTD· Director· via Cyprus DRCOR
- SORYMO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CIRCUMVENIO HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

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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 ΛΕΝΑΣ ΘΩΜΑ 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.

●
CIRCUMVENIO HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
DELPHI ALLIANCE LTD
Also holds roles at 7 other companies
- ΑΣΠΑΣΙΑ ΕΡΜΙΟΝΗ ΚΥΡΙΑΚΟΥDirector
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΚΟΥDirector
●
ERRANTE GLOBAL SERVICES LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣDirector
- ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ROMANOS SECRETARIAL LIMITEDSecretary
●
NOTELY TRADING LIMITED
Also holds roles at 7 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣDirector
- ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
S.L. FASTLINE MOTORBIKES
Also holds roles at 15 other companies
- XXXXX XXXXXOwner
- ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣΟμόρρυθμος Συνέταιρος
●
SORYMO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
ΑΘΗΝΑΙΚΗ ΓΩΝΙΑ "ΒΑΣΙΛΗΣ"
Also holds roles at 15 other companies
- ΒΑΣΙΛΗΣ ΔΙΑΜΑΝΤΟΠΟΥΛΟΣOwner
- EPIC INVESTMENT SERVICES AEPEYΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΑΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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