Who owns ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ?

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

What is ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ's risk level?

ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ 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 ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ

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

ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ — 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

ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥ
- ROLAMDAY LIMITED· Director· via Cyprus DRCOR
- CL HOTEL & CATERING INDUSTRY CONSULTANTS· Owner· via Cyprus DRCOR
- M.G.F. TRADING· Director· via Cyprus DRCOR
- THEOFAN BAR-RESTAURANT· Director· via Cyprus DRCOR
- LOUIS PLC· Director· via Cyprus DRCOR
- ΧΡΙΣΤΑΚΗΣ Κ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Ε.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- VENERTIA LIMITED· Director· via Cyprus DRCOR
- W. LAKATAMIA FOOTBALL CLUB LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
CL HOTEL & CATERING INDUSTRY CONSULTANTS
Also holds roles at 2 other companies
- ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε.Ομόρρυθμος Συνέταιρος
- S. HADJICHRISTOFI CONSTRUCTION LIMITEDΟμόρρυθμος Συνέταιρος
●
LOUIS PLC
Also holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ Για ΛΟΥΗΣ ΛΟΙΖΟΥAlternate Director
- ΓΙΩΡΓΟΣ ΛΥΣΙΩΤΗΣDirector
- ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝDirector
●
M.G.F. TRADING
Also holds roles at 6 other companies
- ΓΙΩΡΓΟΣ ΦΑΟΥΡΟΣOwner
- ΛΟΥΗΣ ΛΟΙΖΟΥDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
●
ROLAMDAY LIMITED
Also holds roles at 9 other companies
- OXFORD MANAGEMENT LIMITEDDirector
- ΕΥΑ ΣΙΑΜΜΑSecretary
- ΕΥΑ ΣΙΑΜΜΑAuthorised Person
●
THEOFAN BAR-RESTAURANT
Also holds roles at 9 other companies
- KORNILOU ESTATES LIMITEDOwner
- ΙΑΣΟΝΑΣ ΠΕΡΔΙΟΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
●
VENERTIA LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΛΟΙΖΟΥDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
●
W. LAKATAMIA FOOTBALL CLUB LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣDirector
●
Ε.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣDirector
●
ΧΡΙΣΤΑΚΗΣ Κ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥDirector

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

/04

Common questions

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