Who owns ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ?

No ownership or control links for ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ's risk level?

ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ

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

ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ
- INTERACTION SEMINARS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KYPROS HARMONY BY KANIKA· Director· via Cyprus DRCOR
- ALBA SCARPE· Director· via Cyprus DRCOR
- PAMEC ENGINEERING CONSULTANTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties Â· 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.

●
ALBA SCARPE
Also holds roles at 3 other companies
- TRAFICON HOLDINGS LTDOwner
- ΕΛΕΝΗ Η. ΠΑΣΙΑΛΗSecretary
- ΕΛΕΝΗ Η. ΠΑΣΙΑΛΗDirector
●
INTERACTION SEMINARS
Also holds roles at 4 other companies
- ΦΡΕΙΔΕΡΙΚΗ ΤΣΑΤΤΑΛΑOwner
- ΑΝΝΑ ΑΓΓΕΛΗΟμόρρυθμος Συνέταιρος
- ΕΛΕΝΗ ΠΑΣΙΑΛΗΟμόρρυθμος Συνέταιρος
●
KYPROS HARMONY BY KANIKA
Also holds roles at 3 other companies
- KANIKA DEVELOPMENTS AND CONSTRUCTION LIMITEDOwner
- ΕΛΕΝΗ ΠΑΣΙΑΛΗSecretary
- ΚΩΣΤΑΣ ΑΓΓΕΛΗDirector

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

/04

Common questions

Who owns ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ?: No ownership or control links for ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ's risk level?: ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ appear across sources?: ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.