- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
ELIN ENERGIETECHNIK GMBH
ELIN ENERGIETECHNIK GMBH — Cyprus company (cy-reg:2488). Offshore exposure upstream, UBO chain traced 26 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ELIN ENERGIETECHNIK GMBH, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain25 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
14 parties · 0 currentEvery 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.
- ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣAlso holds roles at 5 other companies
- ARISTOCRAT TECHNOLOGIES EUROPE LIMITEDΟμόρρυθμος Συνέταιρος
- P.A.M. ELECTRICAL INSTALLATIONS LIMITEDDirector
- A. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDDirector
- ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΗAlso holds roles at 2 other companies
- L.B.D. (LIVE BREATHE DESIGN)Director
- WAITERS ON WHEELS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥAlso holds roles at 6 other companies
- T & Z CITY HOUSEOwner
- GARDENIA COURTΟμόρρυθμος Συνέταιρος
- SCORILYDirector
- ΔΕΣΠΟΙΝΑ Ν. ΝΙΚΟΛΑΙΔΟΥAlso holds roles at 6 other companies
- TRADAL LIMITEDSecretary
- TRADAL LIMITEDDirector
- NEWCO OEM IP LLCSecretary
- ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥAlso holds roles at 7 other companies
- V&J CAR INTERIORSOwner
- DT IBID CYOwner
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔSecretary
- ΜΑΡΙΑ Ν. ΝΙΚΟΛΑΙΔΟΥAlso holds roles at 3 other companies
- TRADAL LIMITEDDirector
- NEWCO OEM IP LLCDirector
- "JOHNDOR" GENERAL TRADINGDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥAlso holds roles at 118 other companies
- THE AMERICAN INSURANCE COMPANYDirector
- REYNOLDS BOUGHTON LIMITEDDirector
- TG INTERNATIONAL LIMITEDDirector
- ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥAlso holds roles at 12 other companies
- M.A. MILLION DREAMSSecretary
- M.A. MILLION DREAMSDirector
- A.G.P. TASTE & LEISURE LIMITEDDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΑΚΗAlso holds roles at 2 other companies
- STAVRAKI TAXI LTDSecretary
- STAVRAKI TAXI LTDDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΟΥAlso holds roles at 29 other companies
- DUBARY RESTAURANTΟμόρρυθμος Συνέταιρος
- ΧΡ.Κ. "ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΛΟΗΣ"Owner
- O.M.D.F.S. OLA-MART DISCOUNT FOOD STOREDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΙΩΑΝΝΟΥAlso holds roles at 5 other companies
- PANFLORA BUSINESSDirector
- LP11 FOR QUALITYDirector
- J. TTOMAS & SONS ESTATES LIMITEDDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELIN ENERGIETECHNIK GMBH?
- What is ELIN ENERGIETECHNIK GMBH's risk level?
- Where does ELIN ENERGIETECHNIK GMBH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ELIN ENERGIETECHNIK GMBH — nothing is disclosed before that.