Who owns HELLEKA SECRETARIAL LIMITED?

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

What is HELLEKA SECRETARIAL LIMITED's risk level?

HELLEKA SECRETARIAL LIMITED 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 HELLEKA SECRETARIAL LIMITED appear across sources?

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

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HELLEKA SECRETARIAL LIMITED

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

HELLEKA SECRETARIAL LIMITED — Cyprus company. 20 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

HELLEKA SECRETARIAL LIMITED
- M.A.M. HARALAMBOUS CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- BERRINAN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- NENA PRODUCTIONS LTD· Secretary· via Cyprus DRCOR
- GLAMRING CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- ZAUMAN LIMITED· Secretary· via Cyprus DRCOR
- AVENGA TRADING LIMITED· Secretary· via Cyprus DRCOR
- MOONPATH LIMITED· Secretary· via Cyprus DRCOR
- U.P.I. UNITED PURCHASERS INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- A & V UNITED TRADING & INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- IKURA LTD· Secretary· via Cyprus DRCOR
- ALU-PACK HOLDINGS LTD· Secretary· via Cyprus DRCOR
- E.L.O. TRADE CYPRUS LTD· Secretary· via Cyprus DRCOR
- NAVTOL ENGINEERING & TRADE LTD· Secretary· via Cyprus DRCOR
- B.A.Z. PROPERTIES LTD· Secretary· via Cyprus DRCOR
- MOTORIKA LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELLEKA SECRETARIAL LIMITED — 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 HELLEKA SECRETARIAL LIMITED 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

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

Nothing further on HELLEKA SECRETARIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 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.

●
A & V UNITED TRADING & INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ALU-PACK HOLDINGS LTD
Also holds roles at 1 other company
- ΟΝΗΣΙΦΟΡΟΣ ΣΤΑΥΡΟΥDirector
●
AVENGA TRADING LIMITED
Also holds roles at 1 other company
- MARCEL JACOB EDDY VAN DE KLEUTDirector
●
GLAMRING CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΡΙΣΤΟΤΕΛΗΣ ΚΛΕΟΒΟΥΛΟΥDirector
●
IKURA LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
M.A.M. HARALAMBOUS CONSULTING LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
MOONPATH LIMITED
Also holds roles at 1 other company
- MICHELLE LONGRIDGEDirector
●
NENA PRODUCTIONS LTD
Also holds roles at 1 other company
- ΕΣΤΕΛΑ ΡΑΜΟΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
U.P.I. UNITED PURCHASERS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΟΥΛΛΑ ΚΕΦΑΛΟΥDirector
●
ZAUMAN LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/03

Common questions

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