ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
9 parties · 0 currentEvery 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.
- ESCALUS LIMITEDAlso holds roles at 7 other companies
- INTERMAX NOMINEES LIMITEDSecretary
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣDirector
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣAuthorised Person
- L.A. PLAYHOMES LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΗΣ ΜΠΕΝΦΙΛΝΤSecretary
- ΛΟΥΚΗΣ ΜΠΕΝΦΙΛΝΤDirector
- L.A.B. TRADING LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤSecretary
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤDirector
- MAYFAIR HOTEL & HOTEL APARTMENTSAlso holds roles at 6 other companies
- K.M.E. LOIZIDES BROS (FINANCE) COMPANY LIMITEDOwner
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤSecretary
- ΛΟΥΚΑΣ BENFIELDDirector
- RCLA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤSecretary
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤDirector
- TURNKEY INSURANCE AND REINSURANCE BROKERS LTDAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤDirector
- REA BENFIELDDirector
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤSecretary
- TURNKEY INSURANCE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤSecretary
- ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤDirector
- WAYTON TECHNOLOGY SYSTEMS LIMITEDAlso holds roles at 12 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person
9 parties · 0 current. Ceased and resigned records are retained as history.