Who owns ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ?

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

What is ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ's risk level?

ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ 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 ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ

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

ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ
- RAINTREE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- POTAGONIA LIMITED· Director· via Cyprus DRCOR
- BRAVEROCK LIMITED· Director· via Cyprus DRCOR
- BI-LINK LIMITED· Director· via Cyprus DRCOR
- CRAMO LIMITED· Director· via Cyprus DRCOR
- ALTDOM EXPORT LIMITED· Director· via Cyprus DRCOR
- NAMTON B2B TRADING LIMITED· Director· via Cyprus DRCOR
- CHOICE CAPITAL LTD· Director· via Cyprus DRCOR
- ALCOOP LIMITED· Director· via Cyprus DRCOR
- MOYALMI-RU LIMITED· Director· via Cyprus DRCOR
- MOYALMI-BY LIMITED· Director· via Cyprus DRCOR
- SYRSTON DIRECT LIMITED· Director· via Cyprus DRCOR
- JATTSON PROPERTIES LIMITED· Director· via Cyprus DRCOR
- RAYDILEX INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- LIFERMA LIMITED· Director· via Cyprus DRCOR
- Z.E.N.A.S. FAMILY FINANCE LIMITED· Secretary· via Cyprus DRCOR
- OAKENSHIELD HOLDINGS LTD· Director· via Cyprus DRCOR
- IC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTD· Director· via Cyprus DRCOR
- C3ALLURO RAIF V.C.I.C. LTD· Director· via Cyprus DRCOR
- BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTD· Director· via Cyprus DRCOR

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

/03

People & control

19 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.

●
ALCOOP LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
ALTDOM EXPORT LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
BI-LINK LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
BRAVEROCK LIMITED
Also holds roles at 1 other company
- ORIANDA MANAGEMENT LIMITEDSecretary
●
BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTD
Also holds roles at 2 other companies
- IGOR KUSHNIRDirector
- CSP FIDUCIARY SERVICE LIMITEDSecretary
●
C3ALLURO RAIF V.C.I.C. LTD
Also holds roles at 2 other companies
- ROMAN BIELICSecretary
- ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣDirector
●
CHOICE CAPITAL LTD
Also holds roles at 1 other company
- DAMELAW CONSULTING LIMITEDSecretary
●
CRAMO LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
IC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTD
Also holds roles at 2 other companies
- ROMAN BIELICSecretary
- ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣDirector
●
JATTSON PROPERTIES LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
LIFERMA LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
MOYALMI-BY LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
MOYALMI-RU LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
NAMTON B2B TRADING LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
OAKENSHIELD HOLDINGS LTD
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
●
POTAGONIA LIMITED
Also holds roles at 1 other company
- HOPHIL SECRETARIAL LIMITEDSecretary
●
RAINTREE ENTERPRISES LIMITED
Also holds roles at 8 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
●
RAYDILEX INDUSTRIES LIMITED
Also holds roles at 3 other companies
- ALPHA IBC SECRETARIES LIMITEDSecretary
- YAROVYNS'KYY VOLODYMYRDirector
- YIANGOS YIANGOUDirector
●
SYRSTON DIRECT LIMITED
Also holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary

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

/04

Common questions

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