Who owns ΕΛΙΝΑ ΜΙΧΑΗΛ?

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

What is ΕΛΙΝΑ ΜΙΧΑΗΛ's risk level?

ΕΛΙΝΑ ΜΙΧΑΗΛ 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 ΕΛΙΝΑ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΙΝΑ ΜΙΧΑΗΛ

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

ΕΛΙΝΑ ΜΙΧΑΗΛ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΕΛΙΝΑ ΜΙΧΑΗΛ
- E.T. EPIDERMA LIMITED· Secretary· via Cyprus DRCOR
- GREEN LION 9 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 7 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 3 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 4 LΙΜΙTΕD· Director· via Cyprus DRCOR
- DEMLINK ASSET MANAGEMENT LTD· Director· via Cyprus DRCOR
- GREEN LION 10 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 8 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 6 LIMITED· Director· via Cyprus DRCOR

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

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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 ΕΛΙΝΑ ΜΙΧΑΗΛ 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.

●
DEMLINK ASSET MANAGEMENT LTD
Also holds roles at 4 other companies
- ANDREW JAMES CORKDirector
- KEITH SOBEYDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣDirector
●
E.T. EPIDERMA LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΙΟΣ ΜΑΝΩΛΗΣDirector
●
GREEN LION 3 LIMITED
Also holds roles at 4 other companies
- RONY EL DACCACHEDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
●
GREEN LION 9 LΙΜΙTΕD
Also holds roles at 4 other companies
- RONY EL DACCACHEDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary

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

/04

Common questions

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