Who owns ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ?

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

What is ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ's risk level?

ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ 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 ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ
- MALCOLM & WHITACKER RECOVERY LIMITED· Director· via Cyprus DRCOR
- SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.· Director· via Cyprus DRCOR
- POLARIS FROZEN FOODS· Director· via Cyprus DRCOR
- CYTABRIDGE· Director· via Cyprus DRCOR
- GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- GLOBAL CAPITAL LIMITED· Director· via Cyprus DRCOR
- GLOBAL CAPITAL SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- GLOBAL CAPITAL FINANCE LIMITED· Secretary· via Cyprus DRCOR
- ISTREAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AZUSA UMBRELLA FUND AIF V.C.I.C. PLC· Director· via Cyprus DRCOR

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

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

/03

People & control

9 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.

●
AZUSA UMBRELLA FUND AIF V.C.I.C. PLC
Also holds roles at 2 other companies
- GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
CYTABRIDGE
Also holds roles at 4 other companies
- ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥ (CYTA)Owner
- ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣSecretary
●
GLOBAL CAPITAL LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
●
GLOBAL CAPITAL SECRETARIAL LIMITED
Also holds roles at 1 other company
- ΚΑΤΙΑ ΣΑΝΤΗSecretary
●
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣDirector
- ΜΑΡΙΟΣ ΣΤΕΛΛΑΚΗΣDirector
●
ISTREAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ISIS OFFICE SERVICES LIMITEDSecretary
●
MALCOLM & WHITACKER RECOVERY LIMITED
Also holds roles at 17 other companies
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣAuthorised Person
●
POLARIS FROZEN FOODS
Also holds roles at 5 other companies
- G.D.L. TRADING LIMITEDOwner
- ΑΙΜΙΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- MADLEN KOLEVADirector
●
SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.
Also holds roles at 15 other companies
- GIUSEPPE MARIA SOFRASecretary
- GIUSEPPE MARIA SOFRADirector
- SABRINA D'ORAZIODirector

9 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 ΑΛΚΗΣ ΛΟΙΖΙΔΗΣ. 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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