Who owns ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ?

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

What is ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ's risk level?

ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ 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 ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ appear across sources?

ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ 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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ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ
- SKROUTZ DELIVERY SERVICES· Director· via Cyprus DRCOR
- Α.Ι. ΠΑΝΤΟΠΩΛΕΙΟ - "Η ΦΙΛΙΑ"· Director· via Cyprus DRCOR
- SIBROS TRADING LIMITED· Director· via Cyprus DRCOR
- ELIOMO INVESTMENT LTD· Director· via Cyprus DRCOR
- ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ· Director· via Cyprus DRCOR

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

5 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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ELIOMO INVESTMENT LTD
Also holds roles at 3 other companies
- ΙΩΑΚΕΙΜ ΝΙΚΟΛΑΟΥDirector
- ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣSecretary
- ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣDirector
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SIBROS TRADING LIMITED
Also holds roles at 1 other company
- ΙΟΥΣΤΙΝΗ ΑΧΙΛΛΕΩΣSecretary
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SKROUTZ DELIVERY SERVICES
Also holds roles at 5 other companies
- TMF MANAGEMENT LIMITEDAuthorised Person
- ΣΤΕΦΑΝΟΣ ΚΑΤΣΙΜΠΑΣDirector
- ΑΓΑΜΕΜΝΩΝ ΠΑΠΑΖΟΓΛΟΥDirector
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Α.Ι. ΠΑΝΤΟΠΩΛΕΙΟ - "Η ΦΙΛΙΑ"
Also holds roles at 2 other companies
- ANDREAS I. IOANNIDES & CO LIMITEDOwner
- ΙΟΥΣΤΙΝΗ ΑΧΙΛΛΕΩΣSecretary
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ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ
Also holds roles at 19 other companies
- ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΠΕΤΡΟΣ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣSecretary

5 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 ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣ. 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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