Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ 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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ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ
- LAZCOM (TECHNICAL SERVICES) LIMITED· Director· via Cyprus DRCOR
- MATIMAX FISHING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- YLAZ CO LIMITED· Secretary· via Cyprus DRCOR
- KROCUS LIMITED· Director· via Cyprus DRCOR
- IM ROMANTIKA PLUS LTD· Secretary· via Cyprus DRCOR
- LEYHASS LTD· Director· via Cyprus DRCOR
- PAYSOL LIMITED· Director· via Cyprus DRCOR
- SK & GA PROPERTY SOLUTIONS HOLDING LTD· Director· via Cyprus DRCOR
- KOMNATA HOLDING LIMITED· Director· via Cyprus DRCOR
- MEDID INNOVATION DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- LUXEONE LIMITED· Secretary· via Cyprus DRCOR
- THREEANDCO LIMITED· Director· via Cyprus DRCOR
- DIAPLOUS SHIP MANAGEMENT LIMITED· Director· via Cyprus DRCOR

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

11 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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DIAPLOUS SHIP MANAGEMENT LIMITED
Also holds roles at 3 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- ΙΟΥΛΙΑ ΚΕΦΑΛΑDirector
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IM ROMANTIKA PLUS LTD
Also holds roles at 2 other companies
- ALEXEY KALUGINDirector
- ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥDirector
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KOMNATA HOLDING LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΚΟΥΛΑΣSecretary
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KROCUS LIMITED
Also holds roles at 1 other company
- YURI KHALTURINSecretary
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LAZCOM (TECHNICAL SERVICES) LIMITED
Also holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΛΑΖΑΡΙΔΟΥSecretary
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LEYHASS LTD
Also holds roles at 1 other company
- ΕΥΓΕΝΙΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥSecretary
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MATIMAX FISHING (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
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PAYSOL LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- VIACHESLAV BELOVDirector
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SK & GA PROPERTY SOLUTIONS HOLDING LTD
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΚΟΥΛΑΣSecretary
- ΣΤΑΥΡΟΣ ΚΟΥΛΑΣDirector
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THREEANDCO LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΚΟΥΛΑΣSecretary
- ΣΤΑΥΡΟΣ ΚΟΥΛΑΣDirector
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YLAZ CO LIMITED
Also holds roles at 1 other company
- ΥΒΟΝΗ ΛΑΖΑΡΙΔΗDirector

11 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣ. 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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