Who owns ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ?

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

What is ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ's risk level?

ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ 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 ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ
- ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ· Director· via Cyprus DRCOR
- VIVENDORIO MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- EAC LNG INVESTMENTS COMPANY LIMITED· Director· via Cyprus DRCOR
- ESCO AHK LTD· Director· via Cyprus DRCOR
- ITSIMPLE ART LTD· Secretary· via Cyprus DRCOR
- SUPERCLIMA ENGINEERING (NICOSIA) LTD· Secretary· via Cyprus DRCOR
- LUCIDITY LTD· Secretary· via Cyprus DRCOR
- ITSIMPLE ART ALA LTD· Secretary· via Cyprus DRCOR
- QUILA LTD· Secretary· via Cyprus DRCOR
- LAGLAD LTD· Secretary· via Cyprus DRCOR
- LACIT LTD· Secretary· via Cyprus DRCOR
- LASOL LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ — 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 ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

11 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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EAC LNG INVESTMENTS COMPANY LIMITED
Also holds roles at 9 other companies
- ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣDirector
- ΣΤΕΛΛΑ ΗΛΙΑΔΟΥDirector
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ESCO AHK LTD
Also holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
- ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥDirector
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ITSIMPLE ART ALA LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
- ΑΡΤΕΜΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
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ITSIMPLE ART LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
- ΑΡΤΕΜΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
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LACIT LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
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LAGLAD LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
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LASOL LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
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QUILA LTD
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
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SUPERCLIMA ENGINEERING (NICOSIA) LTD
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΣΙΑΜΠΛΕΤΤΟΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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VIVENDORIO MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥDirector
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ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
Also holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
- ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥDirector

11 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 ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥ. 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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