Who owns ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ
- DOMANUS HOLDING LTD· Director· via Cyprus DRCOR
- KLS GLOBALVENTURES HOLDINGS LTD· Director· via Cyprus DRCOR
- JEIKOL COMPANY LIMITED· Director· via Cyprus DRCOR
- M-SURVEYS & TECHNICAL SERVICES LTD· Director· via Cyprus DRCOR
- MSL TRADING LTD· Director· via Cyprus DRCOR
- FRAGKIKA REAL ESTATES LIMITED· Secretary· via Cyprus DRCOR

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

6 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.

●
DOMANUS HOLDING LTD
Also holds roles at 3 other companies
- JOHN EDWARD RICHARDSONDirector
- ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣSecretary
- ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣDirector
●
FRAGKIKA REAL ESTATES LIMITED
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥDirector
●
JEIKOL COMPANY LIMITED
Also holds roles at 3 other companies
- BLUETREE CONSULTANTS LIMITEDDirector
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
- ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣDirector
●
KLS GLOBALVENTURES HOLDINGS LTD
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΩΛΗΣDirector
- ΣΤΑΝΙΣΛΑΒ ΤΙΧΟΝΟΒDirector
●
M-SURVEYS & TECHNICAL SERVICES LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣDirector
- ΜΑΡΙΝΑ ΠΑΜΠΗSecretary
●
MSL TRADING LTD
Also holds roles at 1 other company
- ΚΟΡΑΛΙΑ ΦΙΛΙΠΠΙΔΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary

6 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 ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…