Who owns ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ?

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

What is ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ's risk level?

ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ 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 ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ

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

ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ — Cyprus person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ
- BARCH INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- KALERO LIMITED· Secretary· via Cyprus DRCOR
- ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- ICOS INTERNATIONAL CONSULTING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ASHGREEN LIMITED· Secretary· via Cyprus DRCOR
- VERGINA TRUST LIMITED· Director· via Cyprus DRCOR
- MAY STUDIO 3D LTD· Secretary· via Cyprus DRCOR
- PROBUSERVE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- PROBUSERVE MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- PROBUSERVE SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- S11 LTD· Director· via Cyprus DRCOR
- G.T.H. HEALTHCARE LIMITED· Director· via Cyprus DRCOR
- QUINDIG HOLDINGS LTD· Director· via Cyprus DRCOR
- THE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITED· Secretary· via Cyprus DRCOR
- SOLORIUM LTD· Director· via Cyprus DRCOR
- AMIS13 AGENCY LTD· Secretary· via Cyprus DRCOR
- 209 STR HEIGHTS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

15 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.

●
209 STR HEIGHTS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
AMIS13 AGENCY LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΙΟΣ ΡΙΚΚΑDirector
●
ASHGREEN LIMITED
Also holds roles at 1 other company
- ASK MANAGEMENT LIMITEDDirector
●
BARCH INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΣΟΦΙΑ ΛΥΣΑΝΤΡΗDirector
●
G.T.H. HEALTHCARE LIMITED
Also holds roles at 1 other company
- PROBUSERVE SECRETARIAL LIMITEDSecretary
●
ICOS INTERNATIONAL CONSULTING SERVICES LIMITED
Also holds roles at 1 other company
- ΠΙΕΡ ΠΕΡΟΣDirector
●
KALERO LIMITED
Also holds roles at 1 other company
- ΧΑΡΙΣΗΣ ΗΛΙΑΔΗΣDirector
●
PROBUSERVE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΕΛΕΝΑ ΤΖΙΟΥΚΑDirector
●
PROBUSERVE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΕΛΕΝΑ ΤΖΙΟΥΚΑDirector
●
PROBUSERVE SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΕΛΕΝΑ ΤΖΙΟΥΚΑDirector
●
QUINDIG HOLDINGS LTD
Also holds roles at 1 other company
- PROBUSERVE SECRETARIAL LIMITEDSecretary
●
S11 LTD
Also holds roles at 1 other company
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΑΚΗΣSecretary
●
SOLORIUM LTD
Also holds roles at 1 other company
- PROBUSERVE SECRETARIAL LIMITEDSecretary
●
THE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITED
Also holds roles at 1 other company
- ΦΩΤΗΣ ΚΑΚΟΓΙΑΝΝΗΣDirector
●
VERGINA TRUST LIMITED
Also holds roles at 4 other companies
- PROBUSERVE SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΖΑΜΠΑΣDirector

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

/04

Common questions

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