Who owns ΟΛΓΑ ΛΑΜΠΡΟΥ?

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

What is ΟΛΓΑ ΛΑΜΠΡΟΥ's risk level?

ΟΛΓΑ ΛΑΜΠΡΟΥ 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 ΟΛΓΑ ΛΑΜΠΡΟΥ appear across sources?

ΟΛΓΑ ΛΑΜΠΡΟΥ 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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ΟΛΓΑ ΛΑΜΠΡΟΥ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

ΟΛΓΑ ΛΑΜΠΡΟΥ
- REDCELL LIMITED· Director· via Cyprus DRCOR
- HOLDINGO LIMITED· Director· via Cyprus DRCOR
- VEVEA HOLDING LIMITED· Director· via Cyprus DRCOR
- PROCA HOLDING LIMITED· Director· via Cyprus DRCOR
- EYON HOLDING LIMITED· Director· via Cyprus DRCOR
- TRIOPAX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- XARICAN HOLDING LIMITED· Director· via Cyprus DRCOR
- MONTERAMA TRADING LIMITED· Director· via Cyprus DRCOR
- AXFOR HOLDING LIMITED· Director· via Cyprus DRCOR
- TEGE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- OYAL HOLDING LIMITED· Director· via Cyprus DRCOR
- AMIRATE HOLDING LIMITED· Director· via Cyprus DRCOR
- MERIQUE HOLDING LIMITED· Director· via Cyprus DRCOR
- NOMISE HOLDING LIMITED· Director· via Cyprus DRCOR
- ANICAL TRADING LIMITED· Director· via Cyprus DRCOR
- CERIE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- Α.M.T. ANTONIOU DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR

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

17 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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AMIRATE HOLDING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
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ANICAL TRADING LIMITED
Also holds roles at 1 other company
- CONFIDA SECRETARIAL LIMITEDSecretary
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AXFOR HOLDING LIMITED
Also holds roles at 3 other companies
- CONFIDA SECRETARIAL LIMITEDDirector
- CONFITRUST LIMITEDSecretary
- NICOLAS S. ROHATYNDirector
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CERIE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CONFIDA SECRETARIAL LIMITEDDirector
- CONFITRUST LIMITEDSecretary
- NICOLAS S. ROHATYNDirector
●
EYON HOLDING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
●
HOLDINGO LIMITED
Also holds roles at 1 other company
- CONFIDA SECRETARIAL LIMITEDSecretary
●
MERIQUE HOLDING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
●
MONTERAMA TRADING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
●
NOMISE HOLDING LIMITED
Also holds roles at 3 other companies
- CONFIDA SECRETARIAL LIMITEDDirector
- CONFITRUST LIMITEDSecretary
- NICOLAS S. ROHATYNDirector
●
OYAL HOLDING LIMITED
Also holds roles at 3 other companies
- CONFIDA SECRETARIAL LIMITEDDirector
- CONFITRUST LIMITEDSecretary
- NICOLAS S. ROHATYNDirector
●
PROCA HOLDING LIMITED
Also holds roles at 3 other companies
- CONFIDA SECRETARIAL LIMITEDDirector
- CONFITRUST LIMITEDSecretary
- NICOLAS S. ROHATYNDirector
●
REDCELL LIMITED
Also holds roles at 1 other company
- CONFIDA SECRETARIAL LIMITEDSecretary
●
TEGE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CONFIDA SECRETARIAL LIMITEDSecretary
- CONFITRUST LIMITEDDirector
- NICOLAS S. ROHATYNDirector
●
TRIOPAX INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CONFITRUST LIMITEDSecretary
- MARK LEENDERT WILLEM MORETDirector
- ROSEMARIE JANE LEWINSDirector
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VEVEA HOLDING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
●
XARICAN HOLDING LIMITED
Also holds roles at 1 other company
- CONFITRUST LIMITEDSecretary
●
Α.M.T. ANTONIOU DEVELOPERS LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΘΕΡΑΠΩΝ ΑΝΤΩΝΙΟΥDirector

17 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 ΟΛΓΑ ΛΑΜΠΡΟΥ. 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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