Who owns LESTFALIA LTD?

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

What is LESTFALIA LTD's risk level?

LESTFALIA LTD 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 LESTFALIA LTD appear across sources?

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

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LESTFALIA LTD

Name: LESTFALIA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LESTFALIA LTD, Company, CY

LESTFALIA LTD — Cyprus company. 12 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LESTFALIA LTD
- ROLEMO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- APICORE LIMITED· Secretary· via Cyprus DRCOR
- GLIDEWISE LIMITED· Secretary· via Cyprus DRCOR
- STARSHORE LIMITED· Secretary· via Cyprus DRCOR
- SUBTIDE LIMITED· Secretary· via Cyprus DRCOR
- INFINITUDE LIMITED· Secretary· via Cyprus DRCOR
- KUZYA SHIPMANAGEMENT LTD· Secretary· via Cyprus DRCOR
- FLORN LIMITED· Secretary· via Cyprus DRCOR
- MAPSLY EUROPE LTD· Secretary· via Cyprus DRCOR
- SOVARA LTD· Secretary· via Cyprus DRCOR
- IKOYENIA OPERATIONS LTD· Director· via Cyprus DRCOR
- BLUD SERVICES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LESTFALIA LTD — 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 LESTFALIA 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LESTFALIA LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

12 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.

●
APICORE LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
BLUD SERVICES LTD
Also holds roles at 1 other company
- C.S. MARKETWIZZ LTDSecretary
●
FLORN LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
GLIDEWISE LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
IKOYENIA OPERATIONS LTD
Also holds roles at 1 other company
- C.S. MARKETWIZZ LTDSecretary
●
INFINITUDE LIMITED
Also holds roles at 2 other companies
- ABHINAV SINGHDirector
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
KUZYA SHIPMANAGEMENT LTD
Also holds roles at 2 other companies
- MYKHAILO IVANOVDirector
- PAGESERVE LIMITEDSecretary
●
MAPSLY EUROPE LTD
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
ROLEMO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- C.S. MARKETWIZZ LTDSecretary
- C.S. MARKETWIZZ LTDDirector
●
SOVARA LTD
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
STARSHORE LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector
●
SUBTIDE LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑ ΚΟΛΕΣΝΙΚΟΒDirector
- ΣΠΥΡΟΣ ΡΑΓΟΥΖΑΙΟΣDirector

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

/03

Common questions

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