Who owns ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ?

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

What is ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ's risk level?

ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ 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 ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ

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

ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΛΥΣΑΝΔΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥ
- PENDANT JEWELLERY BY F.S. TOFINIE· Secretary· via Cyprus DRCOR
- AKATHIOTIS & FLOURENTZOU DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- Λ. ΦΛΟΥΡΕΝΤΖΟΥ "ΓΑΙΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΦΛΟΥΡΕΝΤΖΟΥ & ΒΟΥΡΚΟΣ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΛΦ&ΜΦ ΜΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΜΦ ΗΛΙΟΒΑΣΙΛΕΜΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
PENDANT JEWELLERY BY F.S. TOFINIE
Also holds roles at 2 other companies
- ΦΩΤΟΥΛΑ ΤΟΦΙΝΗOwner
- ΦΛΩΡΟΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
●
Λ. ΦΛΟΥΡΕΝΤΖΟΥ "ΓΑΙΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΖΩΗ ΔΗΜΗΤΡΙΟΥDirector
●
ΛΦ&ΜΦ ΜΙΑ ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΦΡΙΞΟΥDirector
●
ΜΦ ΗΛΙΟΒΑΣΙΛΕΜΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΦΡΙΞΟΥDirector
●
ΦΛΟΥΡΕΝΤΖΟΥ & ΒΟΥΡΚΟΣ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΛΤΔ
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΣΚΟΥΡΟΥDirector
- ΜΑΡΚΟΣ ΒΟΥΡΚΟΣDirector

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

/04

Common questions

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