Who owns MULTIBUILD LIMITED?

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

What is MULTIBUILD LIMITED's risk level?

MULTIBUILD LIMITED 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 MULTIBUILD LIMITED appear across sources?

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

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Legal entityUnscored

MULTIBUILD LIMITED

Name: MULTIBUILD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTIBUILD LIMITED, Company, CY

MULTIBUILD LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MULTIBUILD LIMITED
- L.E.Z. FASHION DESIGN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MULTIECO· Owner· via Cyprus DRCOR
- MULTITHERMO· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MULTIBUILD LIMITED — 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 MULTIBUILD LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MULTIBUILD LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
L.E.Z. FASHION DESIGN
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΖΑΝΝΕΤΤΟΥOwner
- PANTELIDES BROS CONSTRUCTION LIMITEDΟμόρρυθμος Συνέταιρος
●
MULTITHERMO
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary

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

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Common questions

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