Who owns ΕΒΙΤΑ ΛΑΜΠΡΟΥ?

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

What is ΕΒΙΤΑ ΛΑΜΠΡΟΥ's risk level?

ΕΒΙΤΑ ΛΑΜΠΡΟΥ 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 ΕΒΙΤΑ ΛΑΜΠΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΕΒΙΤΑ ΛΑΜΠΡΟΥ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΕΒΙΤΑ ΛΑΜΠΡΟΥ
- PHOEBE PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- TUBICO LIMITED· Secretary· via Cyprus DRCOR
- RAVELIS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- WESTBURG TRADING LIMITED· Director· via Cyprus DRCOR
- ELECTI CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- BREWINGTON ENGINEERING LTD· Secretary· via Cyprus DRCOR
- IOANNOU & LAMPROU LLC· Secretary· via Cyprus DRCOR
- CODDY SCHOOL LTD· Secretary· via Cyprus DRCOR
- RETHENAM HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- WHITE GUARDIAN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FIJ HOLDING LIMITED· Secretary· via Cyprus DRCOR
- A PRINT (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- LEFORONO LIMITED· Secretary· via Cyprus DRCOR
- ETIKAL LTD· Secretary· via Cyprus DRCOR
- ECHOVERSE DIGITAL LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

15 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.

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A PRINT (CYPRUS) LTD
Also holds roles at 1 other company
- ASSAAD AFEICHEDirector
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BREWINGTON ENGINEERING LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΒΛΑΧΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΤΡΟΣDirector
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CODDY SCHOOL LTD
Also holds roles at 1 other company
- TATIANA PORTRETOVADirector
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ECHOVERSE DIGITAL LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
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ELECTI CONSULTING LIMITED
Also holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΣΙΚΟΣDirector
- ΘΕΟΔΟΣΙΟΣ ΜΟΥΡΟΥΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥDirector
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ETIKAL LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
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FIJ HOLDING LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
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IOANNOU & LAMPROU LLC
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΟΑΝΝΟΥDirector
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LEFORONO LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
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PHOEBE PARTNERS LIMITED
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥ Για STALBEK MISHAKOVAlternate Director
- STALBEK MISHAKOVDirector
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RAVELIS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- JITENDRAKUMAR MODYDirector
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
●
RETHENAM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
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TUBICO LIMITED
Also holds roles at 2 other companies
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector
- ASHWIN BHAGWANJI MODYDirector
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WESTBURG TRADING LIMITED
Also holds roles at 1 other company
- SCUTARIUS ASP LIMITEDSecretary
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WHITE GUARDIAN HOLDINGS LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΒΙΤΑ ΛΑΜΠΡΟΥ. 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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