Who owns ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ?

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

What is ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ's risk level?

ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ 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 ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ

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

ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ
- KLIO ONE MARITIME LIMITED· Secretary· via Cyprus DRCOR
- TULA TRADING LIMITED· Director· via Cyprus DRCOR
- LAPSI TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
KLIO ONE MARITIME LIMITED
Also holds roles at 5 other companies
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
- ZOFIA GALKASecretary
●
LAPSI TECHNOLOGY LIMITED
Also holds roles at 1 other company
- DILEA SECRETARIAL LIMITEDSecretary
●
TULA TRADING LIMITED
Also holds roles at 4 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ORLOV VLADIMIR NIKOLAEVICHDirector
- VINOGRADOV ALEKSANDER TIKHONOVICHDirector
●
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔ
Also holds roles at 12 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥDirector

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

/04

Common questions

Who owns ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ?: No ownership or control links for ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ's risk level?: ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ 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 ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ appear across sources?: ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ 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 ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…