Who owns ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ?

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

What is ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ's risk level?

ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ 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 ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ

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

ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΛΩΡΙΑ Α. ΓΡΗΓΟΡΙΟΥ
- ΑΜΑΘΟΥΣΙΑ ΑΦΡΟΔΙΤΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MGI GREGORIOU & CO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
MGI GREGORIOU & CO LIMITED
Also holds roles at 5 other companies
- ΓΡΗΓΟΡΗΣ Ν. ΠΕΤΣΑΣDirector
- ΓΡΗΓΟΡΗΣ ΠΕΤΣΑΣSecretary
- ΙΑΚΩΒΟΣ ΜΙΛΤΙΑΔΟΥDirector
●
ΑΜΑΘΟΥΣΙΑ ΑΦΡΟΔΙΤΗ
Also holds roles at 7 other companies
- ΚΥΠΡΟΣ Κ. ΚΥΠΡΙΑΝΙΔΗΣDirector
- ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥDirector
- ΠΡΟΔΡΟΜΟΣ ΤΟΥΜΑΖΟΣDirector

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

/04

Common questions

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