Who owns ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ?

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

What is ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ's risk level?

ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ 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 ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ

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

ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ
- ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥ· Owner· via Cyprus DRCOR
- FOLRAM TRADING LIMITED· Director· via Cyprus DRCOR
- ROEMER CAPITAL (EUROPE) LIMITED· Director· via Cyprus DRCOR
- PLUM MONEY CY LIMITED· Secretary· via Cyprus DRCOR
- PLUM FINTECH CY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ — 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 ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ 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.

●
FOLRAM TRADING LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΛΟΙΖΟΥSecretary
●
PLUM FINTECH CY LIMITED
Also holds roles at 4 other companies
- ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣDirector
- ΔΗΜΟΣ ΚΑΝΕΛΛΑΣDirector
●
PLUM MONEY CY LIMITED
Also holds roles at 5 other companies
- ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣDirector
- ΒΙΚΤΩΡ ΤΡΟΚΟΥΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣDirector
●
ROEMER CAPITAL (EUROPE) LIMITED
Also holds roles at 5 other companies
- M.Κ.C.K. SECRETARIES LIMITEDSecretary
- ROMAN LOKHOVDirector
- YOSEF DAYANDirector

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

/04

Common questions

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