Who owns ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ?

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

What is ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ's risk level?

ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ 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 ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ

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

ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΑΝΤΡΗ ΧΑΤΖΗΘΩΜΑ· Director· via Cyprus DRCOR
- CT CRAZY KARTS· Secretary· via Cyprus DRCOR
- BOUQUET DE SAVON· Secretary· via Cyprus DRCOR
- THREE SEVEN KIOSK· Secretary· via Cyprus DRCOR
- CYPRUS KARTING CENTER BY CTA46· Director· via Cyprus DRCOR
- CHAUFFEURS & SERVICES· Director· via Cyprus DRCOR
- GROUPER TRADING LIMITED· Secretary· via Cyprus DRCOR
- PITONEX TRADING LIMITED· Secretary· via Cyprus DRCOR
- APSIDEX TRADING CO. LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
APSIDEX TRADING CO. LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣSecretary
●
BOUQUET DE SAVON
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΚΑΤΣΙΦΛΗOwner
- TATIANA MELNIKOVADirector
- VLADIMIR PERMIAKOVDirector
●
CHAUFFEURS & SERVICES
Also holds roles at 2 other companies
- CHAUFFEURS & SERVICES CF CY LTDOwner
- ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣSecretary
●
CT CRAZY KARTS
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΘΕΟΚΛΕΟΥΣOwner
- ALEKSANDR TEVONIANDirector
- SERGEI MARKOSOVDirector
●
CYPRUS KARTING CENTER BY CTA46
Also holds roles at 2 other companies
- CTA46 LTDOwner
- ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣSecretary
●
GROUPER TRADING LIMITED
Also holds roles at 1 other company
- ALEXANDRE KOSSATCHEVDirector
●
PITONEX TRADING LIMITED
Also holds roles at 2 other companies
- SERGUEI MACHINSKIDirector
- VLADIMIR ARKANDirector
●
THREE SEVEN KIOSK
Also holds roles at 3 other companies
- SIGMA BAKERIES LIMITEDOwner
- ALEXANDER GORDUZDirector
- ILLARION KAPOUSENKODirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΑΝΤΡΗ ΧΑΤΖΗΘΩΜΑ
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΧΑΤΖΗΘΩΜΑOwner
- ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣSecretary

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

/04

Common questions

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