Who owns ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ?

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

What is ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ's risk level?

ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ 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 ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ appear across sources?

ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ 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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ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ
- DONNA MISSIONE· Director· via Cyprus DRCOR
- RINNOVO HAIR STYLE ANDRI· Director· via Cyprus DRCOR
- CATHAY INSURANCE CO LIMITED· Director· via Cyprus DRCOR
- CORESTATES INSURANCE COMPANY LIMITED· Director· via Cyprus DRCOR
- LAMINARE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMPLICA LIMITED· Director· via Cyprus DRCOR
- HELIANTHUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EKTALOS LIMITED· Secretary· via Cyprus DRCOR

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

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.

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AMPLICA LIMITED
Also holds roles at 1 other company
- ONE STOP SERVICES LIMITEDSecretary
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CATHAY INSURANCE CO LIMITED
Also holds roles at 3 other companies
- ONE STOP SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΣΑΒΒΑΣ ΠΑΠΑΘΩΜΑΣDirector
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CORESTATES INSURANCE COMPANY LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΠΑΠΑΘΩΜΑΣDirector
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DONNA MISSIONE
Also holds roles at 3 other companies
- ΑΓΓΕΛΙΚΗ ΚΑΓΙΑ ΑΝΑΣΤΑΣΙΟΥOwner
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ONE STOP SERVICES LIMITEDSecretary
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HELIANTHUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
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LAMINARE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ONE STOP SERVICES LIMITEDSecretary
- NATALIA BALLAEVADirector
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RINNOVO HAIR STYLE ANDRI
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΚΥΡΙΑΚΟΥOwner
- ONE STOP SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector

7 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 ΕΥΑΓΓΕΛΟΣ ΛΑΖΑΡΟΥ. 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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