Who owns ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ?

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

What is ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ's risk level?

ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ 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 ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ appear across sources?

ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ 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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ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ

Name: ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ, 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

ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ
- EMIRATES· Secretary· via Cyprus DRCOR
- Ο ΟΙΚΟΣ ΤΩΝ ΣΠΟΡ "ΛΑΜΙΣΠΟΡ"· Owner· via Cyprus DRCOR
- DRAGON CAESAR PTE. LTD.· Secretary· via Cyprus DRCOR
- A.S.P COMPUTER CENTER· Director· via Cyprus DRCOR
- AP NETWORK INVESTMENTS· Director· via Cyprus DRCOR
- ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CYCLAMEN ACCENT VISUALS LIMITED· Secretary· via Cyprus DRCOR

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

7 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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A.S.P COMPUTER CENTER
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣDirector
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AP NETWORK INVESTMENTS
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- ΓΙΑΝΝΑ Α. ΛΑΖΑΝΙΤΟΥSecretary
- ΠΟΛΥΔΩΡΟΣ ΣΤΥΛΙΑΝΟΥDirector
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CYCLAMEN ACCENT VISUALS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΑΖΑΝΙΤΟΥDirector
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DRAGON CAESAR PTE. LTD.
Also holds roles at 8 other companies
- OW YEW KUMSecretary
- TEH K WANG HWEEDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
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EMIRATES
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΣΠΑΝΟΥAuthorised Person
- SHAIKH AHMED BIN SAEED AL MAKTOUMDirector
- ΒΥΡΩΝ Α. ΚΑΜΙΝΑΡΑΣOwner
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ΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΑΣΣΟΣDirector
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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Ο ΟΙΚΟΣ ΤΩΝ ΣΠΟΡ "ΛΑΜΙΣΠΟΡ"
Also holds roles at 2 other companies
- ΕΛΕΝΙΤΣΑ Κ. ΝΙΚΟΛΑΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΠΑΝΤΕΛΑΚΗΣ Σ. ΜΑΡΝΕΡΟΣΟμόρρυθμος Συνέταιρος

7 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 ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣ. 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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