Who owns ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ?

No ownership or control links for ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ's risk level?

ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ 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 ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ appear across sources?

ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ

Name: ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ, Person, CY

ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ
- GSP DEEP DRILLER LTD· Alternate Director· via Cyprus DRCOR
- MATAROSO SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- REMIOLO SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- RAMONDINA SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ — 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 ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ 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

Nothing further on ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
GSP DEEP DRILLER LTD
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΦΡΟΣΩ ΑΡΤΕΜΗDirector
●
MATAROSO SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΦΡΟΣΩ ΑΡΤΕΜΗDirector
●
RAMONDINA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- MOHAMED IBRAHIM MOHAMED BADAWYDirector
- ΦΡΟΣΩ ΑΡΤΕΜΗDirector
●
REMIOLO SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΦΡΟΣΩ ΑΡΤΕΜΗDirector

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

/04

Common questions

Who owns ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ?: No ownership or control links for ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ's risk level?: ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ 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 ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ appear across sources?: ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ 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 ΑΝΑΣΤΑΣΙΑ ΛΑΧΑΝΑΡΗ Για ΦΡΟΣΩ ΑΡΤΕΜΗ. 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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