Who owns ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ?

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

What is ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ's risk level?

ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ 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 ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ

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

ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ
- SARILIVA TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- PAMALIVA TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- LIGGIS & VLADIMIROS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- ANDREOU & LIGGIS ENTERTAINMENT LTD· Director· via Cyprus DRCOR
- DROFROSPE LTD· Secretary· via Cyprus DRCOR
- FOGRAIN HOLDINGS LTD· Director· via Cyprus DRCOR
- COFMAN CO LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ — 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 ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ 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 ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ANDREOU & LIGGIS ENTERTAINMENT LTD
Also holds roles at 2 other companies
- ΤΟΥΜΑΖΟΣ ΑΝΔΡΕΟΥSecretary
- ΤΟΥΜΑΖΟΣ ΑΝΔΡΕΟΥDirector
●
COFMAN CO LTD
Also holds roles at 3 other companies
- NADEZDA BATIROVADirector
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣDirector
●
DROFROSPE LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥDirector
●
FOGRAIN HOLDINGS LTD
Also holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣDirector
●
LIGGIS & VLADIMIROS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΒΛΑΔΙΜΗΡΟΣ ΒΑΤΙΡΙΔΗΣDirector
●
PAMALIVA TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- ΑΡΤΕΜΙΔΑ ΒΑΤΙΡΙΔΟΥDirector
- ΓΙΑΝΝΟΣ ΒΑΡΩΣΙΩΤΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
SARILIVA TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- ΓΙΑΝΝΟΣ ΒΑΡΩΣΙΩΤΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣSecretary

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

/04

Common questions

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