Who owns ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ?

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

What is ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ's risk level?

ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ 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 ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ

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

ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ — 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

ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣ
- PREMIER SHUKUROGLOU CYPRUS LIMITED· Deputy Secretary· via Cyprus DRCOR
- PREMIER SHUKUROGLOU HOLDINGS LIMITED· Deputy Secretary· via Cyprus DRCOR
- PREMIER SHUKUROGLOU GROUP LTD· Deputy Secretary· via Cyprus DRCOR
- GL SENTENTIA MANAGEMENT LTD· Secretary· via Cyprus DRCOR

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

●
GL SENTENTIA MANAGEMENT LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΨΑΡΑΣDirector
●
PREMIER SHUKUROGLOU CYPRUS LIMITED
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣDirector
- ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥSecretary
●
PREMIER SHUKUROGLOU GROUP LTD
Also holds roles at 6 other companies
- ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
●
PREMIER SHUKUROGLOU HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector

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

/04

Common questions

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