LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 94 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 94 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 ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥ — 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 ΑΝΑΣΤΑΣΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
85 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.
- A.A.G. IP SERVICESAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥOwner
- COLY SECRETARIAL LIMITEDSecretary
- HEIDELORE MUELLERDirector
- ANTWERPEN SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- BLEDWILL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- BLEMISTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥDirector
- BRATTHOLMEN SHIPPING LTDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JAN WILLIAM DENSTADDirector
- ΑΝΔΡΕΑΣ ΝΟΛΑΣDirector
- CASHMEERE PARK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣDirector
- CASTLEVILLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥDirector
- CHANEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- CLYRON TRADE LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- LEDRA SECRETARIES LIMITEDSecretary
- CORTVILLE FINANCE LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- DELINHALL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- E.Α ΨΑΡΟΤΑΒΕΡΝΑ - ΕΣΤΙΑΤΟΡΙΟ ΚΩΜΑ ΤΟΥ ΓΙΑΛΟΥAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΧΕΙΛΙΔΗΣDirector
- ΜΥΡΤΩ ΧΕΙΛΙΔΟΥ Χ'' ΜΗΝΑDirector
- ΜΥΡΤΩ ΧΕΙΛΙΔΟΥ- Χ'' ΜΗΝΑSecretary
- EA HAIR REMOVAL LASER LOUNCHAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- VALENTIN SKLIAROUKDirector
- ENGERSON TRADING LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- EPALMOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- FELFORD ENGINEERING LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- FERWOND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥDirector
- IONICS SECRETARIES LIMITEDSecretary
- FEVIDOR CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- FORNBURGEN DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- GAMLENFORD ESTATES LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- GLENMORISTON MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΠΕΡΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- GRESSHOLMEN SHIPPING LTDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GIANNAKIS MOUZOURIS Για ΑΝΔΡΕΑΣ ΝΟΛΑΣAlternate Director
- GIANNAKIS MOUZOURIS Για ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥAlternate Director
- GULLHOLMEN SHIPPING LTDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JAN WILLIAM DENSTADDirector
- ΑΝΔΡΕΑΣ ΝΟΛΑΣDirector
- HAMBERFORD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- HARHOLMEN SHIPPING LTDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JAN WILLIAM DENSTADDirector
- ΑΝΔΡΕΑΣ ΝΟΛΑΣDirector
- HARVORD OVERSEAS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- HERGEST TRUSTEES LIMITEDAlso holds roles at 3 other companies
- ELENH ΚΩΣΤΑΝΤΙΑ ΠΑΝΤΕΛΗSecretary
- TERENCE MORGAN WEBBDirector
- ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- IMPRESS-ON NAILS BY ELENIAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- MALCOLM BESTDirector
- REGINALD WEBBDirector
- ISABELLA JEWELLERY LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣSecretary
- LAPUCCI LEATHER SHOPAlso holds roles at 5 other companies
- ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣSecretary
- ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥDirector
- LENEMOR FINANCE LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- LYNTOWN OVERSEAS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- MANSLE TRADING LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN LINK (SECRETARIES) LIMITEDSecretary
- ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥDirector
- MARIAC SHIPPING COMPANY LIMITEDAlso holds roles at 6 other companies
- ANTHONIUS J. VOORHAMDirector
- ANTONIUS C.J. VAN OPSTALDirector
- CYPROSERVUS CO. LIMITEDSecretary
- MARINE HAWK SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- MATELBERG CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- MATVIOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΠΑΜΠΙΝΑ ΒΟΤΣΗDirector
- MERETON OVERSEAS LIMITEDAlso holds roles at 3 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΠΕΡΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- MOLNER HOLDING LIMITEDAlso holds roles at 1 other company
- LEDRA SERVICES (SECRETARIES) LIMITEDSecretary
- NEW ANTWERPEN SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
- OREDALE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- OSCELIOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- P.S. V.I.P. EXCLUSIVE SERVICESAlso holds roles at 3 other companies
- P.S.E. ON GUARD CYPRUS LIMITEDOwner
- ΑΝΤΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΑΝΤΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- PELAMOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- MITTELMEER SECRETARIES LIMITEDSecretary
- PERLIOR SERVICES LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΠΑΜΠΙΝΑ ΒΟΤΣΗDirector
- POLDREN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- PONTEMIOR CONSULTING LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- REDICTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MUNDAUN SECRETARIES LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣDirector
- RENAGTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- ROCKWIND OVERSEAS LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
- ROWINGBOAT TRADING LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- SELLBLOCK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΚΥΡΟΥDirector
- SOBWARE CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΜΠΙΝΑ ΒΟΤΣΗDirector
- LEDRA SECRETARIES LIMITEDSecretary
- STEINHOLMEN SHIPPING LTDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JAN WILLIAM DENSTADDirector
- ΑΝΔΡΕΑΣ ΝΟΛΑΣDirector
- STENFORD CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- STORWELL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- STRENGSTEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- TASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDAlso holds roles at 2 other companies
- THE ROSE (SECRETARIAL) LIMITEDSecretary
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- URANGTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥDirector
- VERENTOR TRADE LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- WARVENSTON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- WATERTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SPHERUS SECRETARIAL SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥ ΨΑΡΟΤΑΒΕΡΝΑ (ΚΩΜΑ ΤΟΥ ΓΙΑΛΟΥ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟΝ ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΗΛΙΑΣSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΗΛΙΑΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΗΛΙΑΣSecretary
- Ο ΠΟΛΙΤΗΣ ΕΧΕΙ ΤΟΝ ΛΟΓΟAlso holds roles at 3 other companies
- ANTENNA F.M. LIMITEDOwner
- ΣΩΤΗΡΗΣ ΜΑΡΚΟΥΛΛΗΣDirector
- ΣΩΤΗΡΗΣ ΜΑΡΚΟΥΛΛΗΣSecretary
- ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ ΓΑΛΗΝΗAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΕΥΑ ΒΑΣΟΥ ΧΡΙΣΤΟΦΙΔΟΥDirector
- ΤΟ ΣΤΕΚΙ ΤΗΣ ΛΕΝΙΑΣ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 2 other companies
- SAVEMAR SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΠΟΥΛΟΣDirector
85 parties · 0 current. Ceased and resigned records are retained as history.