LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Andreas Ellinas is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Andreas Ellinas
- Bridgeston Premier Inc.· director of
- Morrison Agency Ltd.· director of
- Vilson Trade Ltd.· director of
- Vesso Invest Ltd.· director of
- Arlinton Commerce Ltd.· director of
- Global Digital Solutions Ltd.· director of
- Ecomalta Ltd.· director of
- Feron Invest Inc.· director of
- Dalston Invest & Trade Corporation· director of
- Amber Enterprises Holdings Ltd.· director of
- Bitons Enterprises Ltd.· director of
- Akotrade Inc.· director of
- Noris Alliance Inc.· director of
- Camden Service Partners Corp.· director of
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Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Morrison Agency Ltd.
- Olemi Enterprises Limitedshareholder of
Vilson Trade Ltd.
- Olemi Enterprises Limitedshareholder of
Vesso Invest Ltd.
- Olemi Enterprises Limitedshareholder of
Arlinton Commerce Ltd.
- Olemi Enterprises Limitedshareholder of
Feron Invest Inc.
- Olemi Enterprises Limitedshareholder of
- Alexander Semakindirector of
- Alexander Semakinshareholder of
Dalston Invest & Trade Corporation
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
Amber Enterprises Holdings Ltd.
- Olemi Enterprises Limitedshareholder of
Bitons Enterprises Ltd.
- Olemi Enterprises Limitedshareholder of
Akotrade Inc.
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trust Limiteddirector of
Noris Alliance Inc.
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of