LAUZINI LTD
Ownership & control
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.
None in current sources.
- LAUZINI LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAUZINI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LAUZINI LTD 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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 parties · 0 currentEvery 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.
- DARNAYA LIMITEDAlso holds roles at 4 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΓΕΩΡΓΙΑ ΒΑΛΑΡΑΚΗDirector
- ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- KORTEX CAPITAL (CY) LTDAlso holds roles at 3 other companies
- LIRON FOGEL SHIMONIDirector
- NOAM FOGEL SHIMONIDirector
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣDirector
- MASTER LIGHT MANAGEMENT LTDAlso holds roles at 4 other companies
- ANTHONY CRAIG STIEFELDirector
- ASAF BERMANDirector
- DIANA TURCANDirector
- T.G.P. TERMINAL GAS POL HOLDING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣDirector
- ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙDirector
10 parties · 0 current. Ceased and resigned records are retained as history.