Who owns ΕΛΕΝΗ ΜΑΗ?

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

What is ΕΛΕΝΗ ΜΑΗ's risk level?

ΕΛΕΝΗ ΜΑΗ 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 ΕΛΕΝΗ ΜΑΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΜΑΗ

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

ΕΛΕΝΗ ΜΑΗ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 ΜΑΗ
- FOOT WISE· Director· via Cyprus DRCOR
- P. PANAYIOTOU DIY· Secretary· via Cyprus DRCOR

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

/03

People & control

2 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.

●
FOOT WISE
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΣΠΗΛΙΩΤΗΣOwner
- ΓΕΩΡΓΙΟΣ ΜΑΗΣSecretary
- ΝΕΟΚΛΗΣ ΦΙΕΡΟΣDirector
●
P. PANAYIOTOU DIY
Also holds roles at 3 other companies
- Π. & Ν. ΠΑΝΑΓΙΩΤΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔOwner
- ΑΘΗΝΑ ΠΑΥΛΙΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΑΗΣDirector

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

/04

Common questions

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