Who owns ΛΕΝΙΑ ΚΑΤΤΑΜΗ?

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

What is ΛΕΝΙΑ ΚΑΤΤΑΜΗ's risk level?

ΛΕΝΙΑ ΚΑΤΤΑΜΗ 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 ΛΕΝΙΑ ΚΑΤΤΑΜΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΝΙΑ ΚΑΤΤΑΜΗ

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

ΛΕΝΙΑ ΚΑΤΤΑΜΗ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΛΕΝΙΑ ΚΑΤΤΑΜΗ
- LEPLA MOTORS· Owner· via Cyprus DRCOR
- AEROENGINE SUPPORT (CYPRUS)· Director· via Cyprus DRCOR
- SYNERGETIC RESOURCES· Director· via Cyprus DRCOR
- C.P. GEO EXPERT SOLUTIONS· Director· via Cyprus DRCOR
- DANDS IT SERVICES· Director· via Cyprus DRCOR
- MALLOUPPAS CASHMERE AND WOOL KNITWEAR· Director· via Cyprus DRCOR
- ΞΥΛΙΝΗ ΚΟΥΔΟΥΝΙΣΤΡΑ· Secretary· via Cyprus DRCOR
- C4D CARS4DEALERS LIMITED· Secretary· via Cyprus DRCOR
- BIOCONTROL INVESTMENTS LTD· Director· via Cyprus DRCOR
- INTELLICARDS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AEROENGINE SUPPORT (CYPRUS)
Also holds roles at 1 other company
- AEROENGINE MYM-NSH POLYSERV LIMITEDOwner
●
BIOCONTROL INVESTMENTS LTD
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΟΛΙΒΙΑ ΚΑΤΤΑΜΗSecretary
- ΟΛΙΒΙΑ ΚΑΤΤΑΜΗDirector
●
C.P. GEO EXPERT SOLUTIONS
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΤΩΝΙΟΥOwner
●
C4D CARS4DEALERS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΟΛΙΒΙΑ ΚΑΤΤΑΜΗDirector
●
DANDS IT SERVICES
Also holds roles at 2 other companies
- ΦΛΩΡΙΑ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥOwner
- ΜΙΧΑΛΗΣ ΠΛΑΤΡΙΤΗΣDirector
●
INTELLICARDS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΤΣΙΡΟΖΙΔΗΣDirector
●
LEPLA MOTORS
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΟΡΦΑΝΙΔΗΣDirector
- ΕΛΛΗ ΟΡΦΑΝΙΔΟΥDirector
- ΕΛΛΗ ΟΡΦΑΝΙΔΟΥSecretary
●
MALLOUPPAS CASHMERE AND WOOL KNITWEAR
Also holds roles at 1 other company
- MP CASHMERE AND WOOL KNITWEAR LTDOwner
●
SYNERGETIC RESOURCES
Also holds roles at 2 other companies
- ΔΩΡΟΣ ΑΝΔΡΕΟΥOwner
- ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
●
ΞΥΛΙΝΗ ΚΟΥΔΟΥΝΙΣΤΡΑ
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΓΕΡΟΣΙΜΟΥOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΣΤΕΦΑΝΗDirector

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

/04

Common questions

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