ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ
ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ — Cyprus person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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.
- ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ — 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 ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ is behind a paywall — everything we hold on this subject is already on this page.
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.
- "ΚΑΤΟΙΚΕΙΝ" `ΕKΘΕΣΗ ΕΠΙΠΛΩΝ ΚΑΙ ΕΣΩΤΕΡΙΚΟΥ ΔΙΑΚΟΣΜΟΥAlso holds roles at 6 other companies
- EKTHESIS C.M.D. LIMITEDOwner
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- B.N.S. BUY NOW SERVICESAlso holds roles at 12 other companies
- ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥOwner
- CYPROLIAISON LIMITEDAssistant Secretary
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣDirector
- GULF MARKETING SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- INOX INDUSTRIES LTDAlso holds roles at 12 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙ ΠΑΣΒΑΝΤΗDirector
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥAuthorised Person
- ISLAND DOGAlso holds roles at 4 other companies
- TDA TECHNOLOGY INVESTORS LTDOwner
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- KP PROJECT BLU ELECTRICAL ENGINEERING SERVICESAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΟΥOwner
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- LCA AVIATION FUELING SYSTEM LTDAlso holds roles at 7 other companies
- CAROL CHAMMAS EP. ANTOINE KAREHDirector
- HK CORPORATE SERVICES LTDSecretary
- LICIA GAZZOLADirector
- LEFKARITIS BROS WAVES LIMITEDAlso holds roles at 4 other companies
- ΑΚΗΣ ΚΙΚΗ ΛΕΥΚΑΡΙΤΗDirector
- ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- PETROLINA AVIATION LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- SYNTHESIS TRADING LIMITEDAlso holds roles at 12 other companies
- JANCOSEK STANISLAVDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥAuthorised Person
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ?
- What is ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ's risk level?
- Where does ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗ appear across sources?