Who owns ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ?

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

What is ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ's risk level?

ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ 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 ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ appear across sources?

ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ 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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ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ
- ΤΟ ΕΞΩΧΙΚΟ ΣΠΙΤΙ· Director· via Cyprus DRCOR
- GREEN FROGGIES BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ERES ELITE· Director· via Cyprus DRCOR
- TRUMPS BETTING SHOP LIMITED· Secretary· via Cyprus DRCOR
- MESOKELEAS LIMITED· Director· via Cyprus DRCOR
- KAZELLATA LIMITED· Secretary· via Cyprus DRCOR
- FREDERICK HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

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.

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ERES ELITE
Also holds roles at 3 other companies
- ERES BOUTIQUE LIMITEDOwner
- ΜΑΡΩ Ι. ΛΟΙΖΙΔΟΥDirector
- ΜΑΡΩ Ι. ΛΟΙΖΙΔΟΥSecretary
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FREDERICK HOLDINGS LIMITED
Also holds roles at 4 other companies
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ Μ. ΦΡΕΙΔΕΡΙΚΟΥDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
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GREEN FROGGIES BOUTIQUE
Also holds roles at 4 other companies
- ΘΕΜΙΣ ΣΙΕΛΗOwner
- ΕΥΡΙΠΙΔΗΣ ΛΟΙΖΟΥΟμόρρυθμος Συνέταιρος
- ΘΕΟΧΑΡΗΣ ΛΟΙΖΙΔΗΣΟμόρρυθμος Συνέταιρος
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MESOKELEAS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ Μ. ΦΡΕΙΔΕΡΙΚΟΥDirector
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TRUMPS BETTING SHOP LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΛΟΙΖΙΔΗΣDirector
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ΤΟ ΕΞΩΧΙΚΟ ΣΠΙΤΙ
Also holds roles at 6 other companies
- ΒΕΡΟΝΙΚΗ Χ. ΛΕΙΨΟΥOwner
- OMNIUM SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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 ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣ. 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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