Who owns LH LIMASSOL SEAFRONT LTD?

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

What is LH LIMASSOL SEAFRONT LTD's risk level?

LH LIMASSOL SEAFRONT LTD 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 LH LIMASSOL SEAFRONT LTD appear across sources?

LH LIMASSOL SEAFRONT LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

LH LIMASSOL SEAFRONT LTD

Name: LH LIMASSOL SEAFRONT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LH LIMASSOL SEAFRONT LTD, Company, CY

LH LIMASSOL SEAFRONT LTD — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LH LIMASSOL SEAFRONT LTD
- LH TRILOGY LIMASSOL SEAFRONT· Owner· via Cyprus DRCOR
- TRILOGY SKY TERRACE· Owner· via Cyprus DRCOR
- WEST TOWER SKY TERRACE· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LH LIMASSOL SEAFRONT LTD — 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 LH LIMASSOL SEAFRONT LTD 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LH LIMASSOL SEAFRONT LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
LH TRILOGY LIMASSOL SEAFRONT
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΣΧΙΖΑΣDirector
- ΑΝΔΡΕΑΣ ΤΑΠΠΟΥΡΑΣDirector
- ΠΑΓΚΡΑΤΗΣ ΚΑΔΗΣSecretary
●
TRILOGY SKY TERRACE
Also holds roles at 3 other companies
- ΑΑΡΩΝ ΚΑΡΑΟΓΛΑΝΙΑΝDirector
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΣΑΒΒΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
WEST TOWER SKY TERRACE
Also holds roles at 4 other companies
- ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣSecretary
- ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LH LIMASSOL SEAFRONT LTD?: No ownership or control links for LH LIMASSOL SEAFRONT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LH LIMASSOL SEAFRONT LTD's risk level?: LH LIMASSOL SEAFRONT LTD 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 LH LIMASSOL SEAFRONT LTD appear across sources?: LH LIMASSOL SEAFRONT LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LH LIMASSOL SEAFRONT LTD. 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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