Who owns ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ?

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

What is ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ's risk level?

ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ 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 ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ

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

ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ
- MALONE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FARENTON LIMITED· Director· via Cyprus DRCOR
- OSPALIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- BARAIZE LIMITED· Secretary· via Cyprus DRCOR
- LOGANTON TRADING LIMITED· Director· via Cyprus DRCOR
- KIONO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- VERARI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LEFTYBA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- EXELTO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- KUBUTARIA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
FARENTON LIMITED
Also holds roles at 1 other company
- CHELCO MANAGEMENT SERVICES LIMITEDSecretary
●
KUBUTARIA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
LOGANTON TRADING LIMITED
Also holds roles at 1 other company
- CHELCO CONSULTING LIMITEDSecretary
●
MALONE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΠΟΠΗ ΣΑΒΒΑSecretary
●
VERARI HOLDINGS LIMITED
Also holds roles at 2 other companies
- LIUDMILA PETRENKODirector
- ΑΝΤΡΗ ΝΕΟΦΥΤΟΥDirector

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

/04

Common questions

Who owns ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ?: No ownership or control links for ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ's risk level?: ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ 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 ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ appear across sources?: ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ 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 ΛΑΜΠΗΔΟΝΑ ΦΕΣΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…