Who owns ΕΛΕΝΗ ΧΡΥΣΑΦΗ?

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

What is ΕΛΕΝΗ ΧΡΥΣΑΦΗ's risk level?

ΕΛΕΝΗ ΧΡΥΣΑΦΗ 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 ΕΛΕΝΗ ΧΡΥΣΑΦΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΧΡΥΣΑΦΗ

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

ΕΛΕΝΗ ΧΡΥΣΑΦΗ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΕΛΕΝΗ ΧΡΥΣΑΦΗ
- THE GIFT FOR YOU A.A.· Secretary· via Cyprus DRCOR
- WATERDRILL CO. LIMITED· Secretary· via Cyprus DRCOR
- Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- SILENE BAKERIES & MORE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
SILENE BAKERIES & MORE LIMITED
Also holds roles at 5 other companies
- ΝΙΚΟΛΑΣ ΡΑΦΑΗΛDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΦΗΣDirector
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
●
THE GIFT FOR YOU A.A.
Also holds roles at 2 other companies
- ΑΡΙΣΤΗ ΑΡΙΣΤΟΤΕΛΟΥΣOwner
- ΚΩΣΤΑΣ ΧΡΗΣΤΟΥDirector
●
WATERDRILL CO. LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΒΕΡΕΣΙΕΣDirector
●
Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔ
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣDirector

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

/04

Common questions

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