Who owns ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ?

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

What is ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ's risk level?

ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ 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 ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ appear across sources?

ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ 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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ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ
- CC CITIPOST CYPRUS LTD· Director· via Cyprus DRCOR
- MCALLEN - WARDEN LTD· Director· via Cyprus DRCOR
- VERENZIA LIMITED· Director· via Cyprus DRCOR

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

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People & control

3 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.

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CC CITIPOST CYPRUS LTD
Also holds roles at 1 other company
- DEMETSERVUS SERVICES LTDSecretary
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MCALLEN - WARDEN LTD
Also holds roles at 5 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- TPLAW NOMINEES LIMITEDDirector
- ΘΕΟΔΩΡΟΣ ΤΣΕΒΑΣDirector
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VERENZIA LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΛΕΥΘΕΡΙΟΣ ΛΕΜΟΝΟΥΔΑΣ. 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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