Who owns ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ?

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

What is ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ's risk level?

ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ 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 ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ appear across sources?

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

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SnitchScore · reading…

evidence coverage

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ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ
- AQUARAMA PETS SHOP· Owner· via Cyprus DRCOR
- "NRGIA" BEVERAGES BY RISTORA· Secretary· via Cyprus DRCOR
- HUSTLE POOL BAR· Director· via Cyprus DRCOR
- STEFPA TRADING CO. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ — 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 ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

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"NRGIA" BEVERAGES BY RISTORA
Also holds roles at 4 other companies
- RISTORA DISTRIBUTORS LIMITEDOwner
- ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣDirector
- ΧΡΗΣΤΟΣ ΛΙΟΤΑΤΗΣDirector
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AQUARAMA PETS SHOP
Also holds roles at 7 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- LORENZO LUIGI ALESSANDRO TOFFOLONIDirector
- CAROLINE MONA FATTALDirector
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HUSTLE POOL BAR
Also holds roles at 5 other companies
- MARSELANO LTDOwner
- ΚΩΣΤΑΣ ΛΙΟΤΑΤΗΣSecretary
- ΧΡΗΣΤΟΣ ΛΙΟΤΑΤΗΣDirector
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STEFPA TRADING CO. LIMITED
Also holds roles at 1 other company
- ΠΑΤΡΙΣΙΑ ΛΙΟΤΑΤΗSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ. 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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