Who owns ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ?

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

What is ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ's risk level?

ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ 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 ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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 ΚΟΚΚΙΝΟΣ
- EKJ AUDIT LIMITED· Secretary· via Cyprus DRCOR
- B.I.CL. BUSINESS INSIGHTS CONSULTING LTD· Secretary· via Cyprus DRCOR
- REGAL FIDUCIARY SERVICES LIMITED· Director· via Cyprus DRCOR
- E.K.C.O. MAXIMUM POWER LTD· Director· via Cyprus DRCOR
- SMARTEC MOBILITY LTD· Director· via Cyprus DRCOR
- DE.CA & CO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LTS ELECTRICAL CONTRACTING LIMITED· Director· via Cyprus DRCOR
- L.E.G. LUXETRADE MOTORS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ — 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 ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ 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

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

7 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.

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B.I.CL. BUSINESS INSIGHTS CONSULTING LTD
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝDirector
- ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣDirector
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DE.CA & CO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΟΝΟΥΦΡΙΟΥDirector
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E.K.C.O. MAXIMUM POWER LTD
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝDirector
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥSecretary
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L.E.G. LUXETRADE MOTORS LTD
Also holds roles at 2 other companies
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
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LTS ELECTRICAL CONTRACTING LIMITED
Also holds roles at 2 other companies
- ΛΟΙΖΟΣ ΙΩΑΝΝΟΥSecretary
- ΛΟΙΖΟΣ ΙΩΑΝΝΟΥDirector
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REGAL FIDUCIARY SERVICES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΜΑΚΡΗSecretary
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SMARTEC MOBILITY LTD
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΗΛΙΑΣ ΚΟΚΚΙΝΟΣ. 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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