Who owns ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ?

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

What is ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ's risk level?

ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ 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 ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ

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

ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ
- ΛΑΙΚΟΝ ΠΑΖΑΡΑΚΙ Ε.Π. (Ο ΓΝΩΣΤΟΣ ΣΑΣ ΚΑΛΑΜΑΡΑΣ)· Director· via Cyprus DRCOR
- CAMEL NAVIGATION LIMITED· Director· via Cyprus DRCOR
- CSE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- K.M.S. FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- FILEMONE CO LIMITED· Director· via Cyprus DRCOR
- NESTOR SPV LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
CAMEL NAVIGATION LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΗ Λ. ΚΕΡΙΜΗSecretary
●
CSE MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΗ Λ. ΚΕΡΙΜΗSecretary
●
FILEMONE CO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΗ Λ. ΚΕΡΙΜΗSecretary
●
K.M.S. FINANCIAL SERVICES LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗDirector
●
NESTOR SPV LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗDirector
●
ΛΑΙΚΟΝ ΠΑΖΑΡΑΚΙ Ε.Π. (Ο ΓΝΩΣΤΟΣ ΣΑΣ ΚΑΛΑΜΑΡΑΣ)
Also holds roles at 4 other companies
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥOwner
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣDirector

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

/04

Common questions

Who owns ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ?: No ownership or control links for ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ's risk level?: ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ 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 ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ appear across sources?: ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ 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 ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…