Who owns LUXEINVEST CONSULTING LTD?

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

What is LUXEINVEST CONSULTING LTD's risk level?

LUXEINVEST CONSULTING LTD 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 LUXEINVEST CONSULTING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

LUXEINVEST CONSULTING LTD

Name: LUXEINVEST CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUXEINVEST CONSULTING LTD, Company, CY

LUXEINVEST CONSULTING LTD — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUXEINVEST CONSULTING LTD
- FOREVER QUEEN ONLINE SHOP· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUXEINVEST CONSULTING LTD — 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 LUXEINVEST CONSULTING LTD 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUXEINVEST CONSULTING LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
FOREVER QUEEN ONLINE SHOP
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣDirector
- ΜΙΧΑΛΗΣ ΖΑΒΟΣSecretary
- ΤΡΥΦΩΝΑΣ. ΝΙΚΟΛΑΟΥDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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