Who owns ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ?

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

What is ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ's risk level?

ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ 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 ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ

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

ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣ· Director· via Cyprus DRCOR
- AMBIANCE· Director· via Cyprus DRCOR
- ELENA CHRISTODOULOU (CONSULTANTS) LIMITED· Secretary· via Cyprus DRCOR
- N. N. LAVDA TITLING LIMITED· Director· via Cyprus DRCOR
- R.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTD· Director· via Cyprus DRCOR
- THALIS ENGINEERING CO. LTD· Director· via Cyprus DRCOR
- SOLIVAGANT LTD· Secretary· via Cyprus DRCOR

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

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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 ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AMBIANCE
Also holds roles at 3 other companies
- AMBIANCE FURNISHING LIMITEDOwner
- ΑΙΚΑΤΕΡΙΝΗ ΛΙΑΣΙΔΟΥDirector
- ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥSecretary
●
ELENA CHRISTODOULOU (CONSULTANTS) LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
N. N. LAVDA TITLING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
R.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTD
Also holds roles at 2 other companies
- ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣDirector
●
THALIS ENGINEERING CO. LTD
Also holds roles at 1 other company
- ΖΗΝΩΝΑΣ ΛΙΑΣΙΔΗΣSecretary
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΡΙΒΑΣ ΜΑΡΑΘΕΥΤΗΣ
Also holds roles at 3 other companies
- G. MARATHEFTIS ENTERPRISES LIMITEDOwner
- ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΙΩΑΝΝΗΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary

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

/04

Common questions

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