Who owns ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ?

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

What is ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ's risk level?

ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ 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 ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ

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

ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ
- ANNIE ELEFTHERIADOU TRADING· Director· via Cyprus DRCOR
- HARWALRUSS LIMITED· Director· via Cyprus DRCOR
- HARWAL - OM INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
ANNIE ELEFTHERIADOU TRADING
Also holds roles at 5 other companies
- ΑΝΝΗ ΕΛΕΥΘΕΡΙΑΔΟΥOwner
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗSecretary
●
HARWAL - OM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΤΑΠΑΚΟΥΔΗSecretary
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣDirector
- VRAM OHANESIANDirector
●
HARWALRUSS LIMITED
Also holds roles at 4 other companies
- BEDROS HAGOP BAMBOKIANDirector
- ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣSecretary
- ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣDirector

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

/04

Common questions

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