LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 43 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 43 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
- ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ — 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 ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
34 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.
- "ΚΑΤΟΙΚΕΙΝ" `ΕKΘΕΣΗ ΕΠΙΠΛΩΝ ΚΑΙ ΕΣΩΤΕΡΙΚΟΥ ΔΙΑΚΟΣΜΟΥAlso holds roles at 6 other companies
- EKTHESIS C.M.D. LIMITEDOwner
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- C. JS CAFE BARAlso holds roles at 6 other companies
- ΑΝΤΩΝΗΣ Λ. ΚΟΣΜΑOwner
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- COM2COM MEDIASOLUTION LTDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣDirector
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- COMA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- GULF MARKETING SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗDirector
- HASSAPIS & LEFKARITIS (ADM) LTDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣDirector
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- HOTLIT HEATERSAlso holds roles at 4 other companies
- FILISERVICE LIMITEDOwner
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDeputy Secretary
- INOX INDUSTRIES LTDAlso holds roles at 12 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙ ΠΑΣΒΑΝΤΗDirector
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥAuthorised Person
- INTERWETTEN GAMING LIMITEDAlso holds roles at 2 other companies
- CSB INTERNATIONAL LTDSecretary
- MICHAEL BLUMELDirector
- ISLAND DOGAlso holds roles at 5 other companies
- TDA TECHNOLOGY INVESTORS LTDOwner
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- KP PROJECT BLU ELECTRICAL ENGINEERING SERVICESAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΟΥOwner
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- LCA AVIATION FUELING SYSTEM LTDAlso holds roles at 7 other companies
- CAROL CHAMMAS EP. ANTOINE KAREHDirector
- HK CORPORATE SERVICES LTDSecretary
- LICIA GAZZOLADirector
- LEFKARITIS BROS (MARITIME) LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣSecretary
- LEFKARITIS BROS (SEAWAYS) LIMITEDAlso holds roles at 4 other companies
- ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- LEFKARITIS BROS OCEAN LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- LEFKARITIS BROS SEAS LTDAlso holds roles at 4 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- LEFKARITIS BROS WAVES LIMITEDAlso holds roles at 4 other companies
- ΑΚΗΣ ΚΙΚΗ ΛΕΥΚΑΡΙΤΗDirector
- ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- LEFKARITIS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- LEFKARITIS INFORMATION SYSTEMS LTDAlso holds roles at 4 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- MCCARTHY & HOPKINSON LIMITEDAlso holds roles at 11 other companies
- ΑΘΩΣ ΠΑΤΙΚΗΣOwner
- ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥDirector
- ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDeputy Secretary
- MED ENERGYWISE LTDAlso holds roles at 4 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- P.W. BUNKERING SERVICES (EAST MED) LTDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- PETROLINA AVIATION LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗDirector
- PETROLINA BAYFRONT LTDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΓΓΟΝΑΣSecretary
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- PETROLINA ELECTRIC LTDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDeputy Secretary
- PETROLINA ENERGY LTDAlso holds roles at 5 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- PETROLINA SOLAR LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- PETROLINA TERMINALS LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- ΝΤΙΝΟΣ Τ. ΛΕΥΚΑΡΙΤΗΣDirector
- SCHOOLPARK LIMITEDAlso holds roles at 10 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΟΥAuthorised Person
- SYNTHESIS TRADING LIMITEDAlso holds roles at 12 other companies
- JANCOSEK STANISLAVDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥAuthorised Person
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITEDAlso holds roles at 8 other companies
- COLY SECRETARIAL LIMITEDAssistant Secretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΜΕΖΕΔΟΠΩΛΕΙΟ ΤΟ ΤΣΙΜΠΟΥΡΑΔΙΚΟAlso holds roles at 5 other companies
- ΧΡΥΣΤΑΛΛΑΣ ΑΥΓΟΥΣΤΗOwner
- ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΜΕΛΙΣΣΙ"Also holds roles at 5 other companies
- ΠΟΛΙΝΑ ΑΝΔΡΕΟΥOwner
- ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
34 parties · 0 current. Ceased and resigned records are retained as history.