Who owns ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ?

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

What is ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ's risk level?

ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ 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 ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ

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

ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥ
- NASQART LIMITED· Director· via Cyprus DRCOR
- AME SECOND CITIZENSHIP LTD· Secretary· via Cyprus DRCOR
- BEEP LABS LTD· Secretary· via Cyprus DRCOR
- ELIZA SERGIOU & ASSOCIATES LLC· Secretary· via Cyprus DRCOR
- DOBDA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TUJA LTD· Secretary· via Cyprus DRCOR
- JAESAN LTD· Secretary· via Cyprus DRCOR

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

●
AME SECOND CITIZENSHIP LTD
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣDirector
●
BEEP LABS LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗDirector
●
JAESAN LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥDirector
●
NASQART LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗDirector

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

/04

Common questions

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