---
title: "ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8890bc9-ebe7-5b42-9cea-6f666580b1b6
json: https://whiteintel.dev/api/public/dossier/c8890bc9-ebe7-5b42-9cea-6f666580b1b6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c8890bc9-ebe7-5b42-9cea-6f666580b1b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8890bc9-ebe7-5b42-9cea-6f666580b1b6  

## Ownership & control

### Holdings / subsidiaries

- **EAGLE STAR LIFE ASSURANCE COMPANY LIMITED** (Authorised Person) — https://whiteintel.dev/entity/3a70657a-97ce-57fc-b013-5f1360128dce
- **LOCARNO RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ced80845-f96f-5d2c-9bc6-57fd57e9f5ba
- **AZZURO CLOTHING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/38ebc7f1-5b47-5e64-9875-d7150b9177df
- **POLYSUN ENGINEERING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/f2fba159-9505-5cc7-bf05-aca92c1017f8
- **MARTINORAMA MUSIC PRODUCTION** (Director) — https://whiteintel.dev/entity/25997cde-f5ad-5e9d-825c-a2b2d63854fb
- **BEL VISO BEAUTY SALOON** (Director) — https://whiteintel.dev/entity/fd78f1cd-e7f3-5a1f-9fe9-f8ce96c96f10
- **THE HUB CAFE** (Director) — https://whiteintel.dev/entity/f38558b0-3bc0-512d-bc10-106ba6c88557
- **ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/efc879bc-768b-5f89-ab4e-0dd8080f1c64
- **JOANNIDES + CO LIMITED** (Director) — https://whiteintel.dev/entity/c862e55c-924e-57d5-8e93-ce2b693e4af9
- **MULTICONSULT TAXATION LIMITED** (Director) — https://whiteintel.dev/entity/012437d6-8de7-502d-9060-5d13a3e53415
- **KUMARAHO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8287ed6e-0d6c-5a39-b096-a80a9d356c12
- **LACEBARK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e2e75556-af0f-515a-a603-03f4db57f6c4

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ** — https://whiteintel.dev/entity/c8890bc9-ebe7-5b42-9cea-6f666580b1b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/c8890bc9-ebe7-5b42-9cea-6f666580b1b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8890bc9-ebe7-5b42-9cea-6f666580b1b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._