Who owns ΖΕΝΟΣ Α. ΛΕΜΗΣ?

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

What is ΖΕΝΟΣ Α. ΛΕΜΗΣ's risk level?

ΖΕΝΟΣ Α. ΛΕΜΗΣ 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 ΖΕΝΟΣ Α. ΛΕΜΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΖΕΝΟΣ Α. ΛΕΜΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΖΕΝΟΣ Α. ΛΕΜΗΣ
- OLIVE GARDEN· Owner· via Cyprus DRCOR
- A. C. ONLINE CYPRUSMALL· Director· via Cyprus DRCOR
- DRINKS UP· Secretary· via Cyprus DRCOR
- FAST FITNESS STUDIO - FF· Secretary· via Cyprus DRCOR
- SMILE RESORTS· Secretary· via Cyprus DRCOR
- PEPPERMINT STUDIOS· Secretary· via Cyprus DRCOR
- KINDER PLANET E.P· Secretary· via Cyprus DRCOR
- LIMANEX (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΖΕΝΟΣ Α. ΛΕΜΗΣ — 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 ΖΕΝΟΣ Α. ΛΕΜΗΣ 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

7 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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A. C. ONLINE CYPRUSMALL
Also holds roles at 3 other companies
- A.C. MOUZOURI LIMITEDOwner
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗDirector
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗSecretary
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DRINKS UP
Also holds roles at 3 other companies
- BALTORO LIMITEDOwner
- ΔΕΝΑΛΟΗ Κ. ΛΑΖΑΡΙΔΗDirector
- ΚΛΑΥΔΙΟΣ ΛΑΖΑΡΙΔΗΣDirector
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FAST FITNESS STUDIO - FF
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛOwner
- ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣDirector
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KINDER PLANET E.P
Also holds roles at 3 other companies
- ΗΛΙΑΝΑ ΠΑΝΤΕΛΗOwner
- HASMEM HAMDI EADAWI ELLAYYANDirector
- OMAR H.B. ELLAYYANDirector
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LIMANEX (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- GEORGI GANEVDirector
- LILIANA GAVEVDirector
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PEPPERMINT STUDIOS
Also holds roles at 3 other companies
- ΠΟΛΥΞΕΝΗ ΓΙΩΡΓΑΛΛΗOwner
- ALAIN BRENASDirector
- AMAL BRENASDirector
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SMILE RESORTS
Also holds roles at 3 other companies
- BESADOCO PROPERTIES LIMITEDOwner
- ΗΛΕΚΤΡΑ ΓΕΩΡΓΑΛΛΙΔΗDirector
- ΜΑΡΙΑ ΛΕΜΗ ΚΟΤΣΩΝΗDirector

7 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 ΖΕΝΟΣ Α. ΛΕΜΗΣ. 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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