Who owns LYNETTE PATRICIA LOIZOU?

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

What is LYNETTE PATRICIA LOIZOU's risk level?

LYNETTE PATRICIA LOIZOU 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 LYNETTE PATRICIA LOIZOU appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LYNETTE PATRICIA LOIZOU

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

UnscoredPersonCY

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

LYNETTE PATRICIA LOIZOU
- MARGATOP LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LYNETTE PATRICIA LOIZOU — 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 LYNETTE PATRICIA LOIZOU 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 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.

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MARGATOP LIMITED
Also holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΓΙΟΛΑ ΣΤΑΥΡΑΚΗDirector
- ΜΥΡΙΑ ΣΤΑΥΡΑΚΗDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LYNETTE PATRICIA LOIZOU. 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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