Who owns ΛΕΝΙΑ ΛΟΦΙΤΟΥ?

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

What is ΛΕΝΙΑ ΛΟΦΙΤΟΥ's risk level?

ΛΕΝΙΑ ΛΟΦΙΤΟΥ 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 ΛΕΝΙΑ ΛΟΦΙΤΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΛΕΝΙΑ ΛΟΦΙΤΟΥ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΛΕΝΙΑ ΛΟΦΙΤΟΥ
- SPORTIVNY MIR LIMITED· Director· via Cyprus DRCOR
- FRONTAL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ECOLO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VEROCCOM ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CYPROLINK NOMINEES LIMITED· Director· via Cyprus DRCOR
- BARDONY LIMITED· Director· via Cyprus DRCOR
- INTERHYDE INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- BIOCELLO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΝΙΑ ΛΟΦΙΤΟΥ — 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 ΛΕΝΙΑ ΛΟΦΙΤΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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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BARDONY LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥDirector
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BIOCELLO LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
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CYPROLINK NOMINEES LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥDirector
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ECOLO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- CYPROLINK SERVICES LIMITEDAssistant Secretary
- HASHIM S. DJOJOHADIKUSUMODirector
- MYOUNG HI LEEDirector
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FRONTAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥDirector
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INTERHYDE INVESTMENTS LTD
Also holds roles at 3 other companies
- CYPROLINK SERVICES LIMITEDDirector
- HASHIM DJOJOHADIKUSUMODirector
- ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥDirector
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SPORTIVNY MIR LIMITED
Also holds roles at 9 other companies
- PAUL J. KUEBLERDirector
- PAUL J. KUEBLERAssistant Secretary
- JOHN P. RILEY Για ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥAlternate Director
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VEROCCOM ENTERPRISES LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary

8 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 ΛΕΝΙΑ ΛΟΦΙΤΟΥ. 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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