Who owns ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ?

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

What is ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ's risk level?

ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ 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 ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ

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

UnscoredPersonCY

controls 30 companies

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 30 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

ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ
- RENOS SPORTS· Director· via Cyprus DRCOR
- BEAUTY COOL· Owner· via Cyprus DRCOR
- M.K. MONAGRI GRAPE FARM· Director· via Cyprus DRCOR
- H.K. HEKO HAIR SALON· Secretary· via Cyprus DRCOR
- ΕΝ ΠΑΓΟΣ ΕΤΟ· Director· via Cyprus DRCOR
- ΘΕΜΕΛΙΟΔΟΜΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- BIRAVO TRADING LIMITED· Director· via Cyprus DRCOR
- SAKYD CO LIMITED· Director· via Cyprus DRCOR
- RUMELIDA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- OTUS TRADING LIMITED· Director· via Cyprus DRCOR
- SPARKLING IDEAS LIMITED· Secretary· via Cyprus DRCOR
- BRUCA TRADING LIMITED· Secretary· via Cyprus DRCOR
- YS YELLOW SOFT LIMITED· Secretary· via Cyprus DRCOR
- ASTERIANA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VAGARY TRADING LIMITED· Secretary· via Cyprus DRCOR
- NERANION HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ELISSOS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- GT GAMING TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- CLARIS TELECOM ELECTRONIC SERVICES LTD· Secretary· via Cyprus DRCOR
- SUGATELIA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- AVITELECOM ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- NARCISSA BEAUTY LTD· Director· via Cyprus DRCOR
- BEAUTY COOL LTD· Secretary· via Cyprus DRCOR

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

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

18 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.

●
ASTERIANA HOLDINGS LIMITED
Also holds roles at 1 other company
- RHIANNON MANAGEMENT LIMITEDSecretary
●
BEAUTY COOL
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥDirector
●
BIRAVO TRADING LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥDirector
- ΕΥΗ ΓΙΑΚΟΥΜΗSecretary
●
BRUCA TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΦΙΟΣDirector
●
ELISSOS INVESTMENTS LTD
Also holds roles at 2 other companies
- KONSTANTIN SLIZOVDirector
- ΚΩΣΤΑΣ ΠΑΦΙΟΣDirector
●
GT GAMING TECHNOLOGIES LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΦΙΟΣDirector
●
H.K. HEKO HAIR SALON
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
●
M.K. MONAGRI GRAPE FARM
Also holds roles at 6 other companies
- ΧΡΙΣΤΙΑΝΑ ΑΥΞΕΝΤΙΟΥOwner
- DIRK JAN NEEFDirector
- JANNY THEA NEEF BLINKDirector
●
NARCISSA BEAUTY LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
NERANION HOLDINGS LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΦΙΟΣDirector
●
OTUS TRADING LIMITED
Also holds roles at 2 other companies
- JOHN WRIGHTON ANTHONYDirector
- ΚΩΣΤΑΣ ΠΑΦΙΟΣSecretary
●
RENOS SPORTS
Also holds roles at 4 other companies
- ΡΕΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΛΕΑΝΔΡΟΣ ΒΡΥΩΝΙΔΗΣDirector
- ΜΑΡΙΑ ΛΑΖΑΡΟΥSecretary
●
RUMELIDA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥSecretary
●
SAKYD CO LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΑΧΑΝΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
●
SPARKLING IDEAS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΦΙΟΣDirector
●
VAGARY TRADING LIMITED
Also holds roles at 2 other companies
- SERGEY LAZAREVDirector
- ΚΩΣΤΑΣ ΠΑΦΙΟΣDirector
●
ΕΝ ΠΑΓΟΣ ΕΤΟ
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑOwner
- BRANKA RAICEVICDirector
- INTERSPACE COMPANY LIMITEDSecretary
●
ΘΕΜΕΛΙΟΔΟΜΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥDirector

18 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 ΑΝΤΩΝΗΣ ΛΑΖΑΡΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…