Who owns ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ?

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

What is ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ's risk level?

ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ 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 ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ

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

ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ
- LARK SERVICES LIMITED· Director· via Cyprus DRCOR
- ATTIKI FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- ΑΔΕΛΦΟΙ ΛΙΑΣΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- VALESTRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KRAMENTO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARCEL ESTABLISHMENT LIMITED· Director· via Cyprus DRCOR
- BROKEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GUARESMA MANAGEMENT LTD· Director· via Cyprus DRCOR
- GARDINERA LIMITED· Secretary· via Cyprus DRCOR
- SOLDAVIA LIMITED· Secretary· via Cyprus DRCOR
- TRIALGO LIMITED· Secretary· via Cyprus DRCOR
- LABENORA LIMITED· Secretary· via Cyprus DRCOR
- NAVALAMERO LTD· Secretary· via Cyprus DRCOR
- CAMBRETON LTD· Secretary· via Cyprus DRCOR
- SKERTILONA LTD· Secretary· via Cyprus DRCOR
- SOMBRETE LTD· Secretary· via Cyprus DRCOR
- VESTARINA LTD· Secretary· via Cyprus DRCOR
- LOVARENA LTD· Secretary· via Cyprus DRCOR
- SEDI ESTABLISHMENT LIMITED· Director· via Cyprus DRCOR
- TEDEA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OROBIAN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

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

Nothing further on ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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.

●
ARCEL ESTABLISHMENT LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΟΥ ΛΙΑΣΗSecretary
●
ATTIKI FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΗΡΟΔΟΤΟΣ ΠΑΧΝΙΩΤΗΣDirector
- ΜΑΡΙΑ ΜΑΛΙΑΛΗ ΝΙΚΟΛΑΟΥSecretary
- ΜΑΡΙΑ ΜΑΛΙΑΛΗ ΝΙΚΟΛΑΟΥDirector
●
BROKEL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- ΒΑΣΙΛΟΥ ΛΙΑΣΗDirector
- ΒΑΣΙΛΟΥ ΛΙΑΣΗSecretary
●
CAMBRETON LTD
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
GARDINERA LIMITED
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
GUARESMA MANAGEMENT LTD
Also holds roles at 1 other company
- SINTIJA PONTAKASecretary
●
KRAMENTO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΑΚΗΣ ΘΕΟΔΩΡΟΥDirector
- ΒΑΣΙΛΟΥ ΛΙΑΣΗDirector
- ΒΑΣΙΛΟΥ ΛΙΑΣΗSecretary
●
LABENORA LIMITED
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
LARK SERVICES LIMITED
Also holds roles at 2 other companies
- ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
LOVARENA LTD
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
NAVALAMERO LTD
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
OROBIAN HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΗΝΑ ΟΝΗΣΙΦΟΡΟΥDirector
●
SEDI ESTABLISHMENT LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΟΥ ΛΙΑΣΗSecretary
- ΒΑΣΙΛΟΥ ΛΙΑΣΗDirector
●
SKERTILONA LTD
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
SOLDAVIA LIMITED
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
SOMBRETE LTD
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
TEDEA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΟΥ ΛΙΑΣΗDirector
- ΒΑΣΙΛΟΥ ΛΙΑΣΗSecretary
●
TRIALGO LIMITED
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
VALESTRA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΟΥ ΛΙΑΣΗSecretary
●
VESTARINA LTD
Also holds roles at 1 other company
- GUARESMA MANAGEMENT LTDDirector
●
ΑΔΕΛΦΟΙ ΛΙΑΣΗ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΝΙΚΗ ΛΙΑΣΗDirector
- ΣΩΤΗΡΗΣ ΛΙΑΣΗΣSecretary
- ΣΩΤΗΡΗΣ ΛΙΑΣΗΣDirector

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

/04

Common questions

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