Who owns ΠΩΛΙΝΑ ΛΙΑΣΗ?

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

What is ΠΩΛΙΝΑ ΛΙΑΣΗ's risk level?

ΠΩΛΙΝΑ ΛΙΑΣΗ 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 ΠΩΛΙΝΑ ΛΙΑΣΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΩΛΙΝΑ ΛΙΑΣΗ

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

ΠΩΛΙΝΑ ΛΙΑΣΗ — 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

ΠΩΛΙΝΑ ΛΙΑΣΗ
- ΜΠΥΡΑΡΙΑ ΤΟ ΠΥΘΑΡΙ ΤΟΥ ΔΙΟΓΕΝΗ· Secretary· via Cyprus DRCOR
- ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΔΙΑΓΝΩΣΤΙΚΟ & ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΟΜΙΛΙΑΣ ΛΙΑΣΗ ΠΩΛΙΝΑ· Owner· via Cyprus DRCOR
- LIIL BEAUTY LTD· Secretary· via Cyprus DRCOR

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

●
LIIL BEAUTY LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΥΛΑ ΛΙΑΣΗDirector
●
ΔΙΑΓΝΩΣΤΙΚΟ & ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΟΜΙΛΙΑΣ ΛΙΑΣΗ ΠΩΛΙΝΑ
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΝΕΡΟΣDirector
- ΖΑΧΑΡΩ Π. ΑΝΑΣΤΑΣΙΟΥSecretary
●
ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"
Also holds roles at 5 other companies
●
ΜΠΥΡΑΡΙΑ ΤΟ ΠΥΘΑΡΙ ΤΟΥ ΔΙΟΓΕΝΗ
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΚΑΤΤΑΣΗΣOwner
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector

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

/04

Common questions

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