ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 parties · 0 currentEvery 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.
- CH & L EAGLE HOLDINGS LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛDirector
- CYBER TOUCH INDUSTRIES LIMITEDAlso holds roles at 3 other companies
- ΒΥΡΩΝ ΣΤΙΒΑΡΟΣDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NEW S.S. CYPRUS DISCOUNT STORE LIMITEDAlso holds roles at 1 other company
- S&N CONSULTING & MANAGEMENT LIMITEDSecretary
- ZEBRINE TRADING LTDAlso holds roles at 2 other companies
- ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΛΑΟΜΕΔΩΝ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.