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ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥ
UnscoredPersonCY
The finding
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 40 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
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥ — 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 ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
39 parties · 0 currentEvery 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.
- AA AGUSTA CAPITAL HOLDINGS LTDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- CORRADO CLAUDIO AGUSTADirector
- ΡΕΝΟΣ ΠΑΥΛΙΔΗΣDirector
- AECOM EXP RUSSIA LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΣΤΕΛΛΑ ΚΥΠΡΙΑΝΟΥDirector
- AFRIKDELTA SHIPPING SERVICES LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- B2GOLD VENTURES LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BIWATER INTERNATIONAL (EEMEA) LIMITEDAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗDirector
- CHUKOTKA VENTURES LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- ABACUS SECRETARIAL LIMITEDSecretary
- CRYSTAL'S CLOSET TRADINGAlso holds roles at 6 other companies
- CRYSTAL ASPROUOwner
- ALT SECRETARIAL LTDSecretary
- ELZO JORD VELDMANDirector
- D.P. & E.P. CYPRUS HOME MARKETING & ADVERTISING LTDAlso holds roles at 1 other company
- ΔΙΟΝΥΣΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ELANCERO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- EPHESUS LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΡΕΝΟΣ ΠΑΥΛΙΔΗΣDirector
- ESTORN LIMITEDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- MARK LESLIE JAMES DIXONDirector
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- FLEXBURY VENTURES LIMITEDAlso holds roles at 4 other companies
- BAILHACHE LABESSE SECRETARIES LIMITEDAssistant Secretary
- COLY SECRETARIAL LIMITEDSecretary
- DENYS KHRENOVDirector
- FOOD UNION HOLDING (CY) COMPANY LIMITEDAlso holds roles at 2 other companies
- ALBARS LIMITEDSecretary
- ΑΝΔΡΟΝΙΚΟΣ ΓΕΩΡΓΙΟΥDirector
- FOUNDEVER CYPRUS LIMITEDAlso holds roles at 5 other companies
- ALT SECRETARIAL LTDSecretary
- ANSSI EEMELI KORHONENDirector
- DAVID EDWIN GRIMESDirector
- GENTLE SUN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALBARS LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΥΠΡΙΑΝΟΥDirector
- GREY WOLF OILFIELD SERVICES (KSA) LIMITEDAlso holds roles at 6 other companies
- ALT SECRETARIAL LTDSecretary
- BIJAN JYOTINDRAKUMAR BRAHMBHATTDirector
- HARMANDEEP DHALIWALDirector
- GREY WOLF SERVICES (IRAQ SOUTH) LIMITEDAlso holds roles at 6 other companies
- ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥDirector
- HARMANDEEP DHALIWALDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- HELION CAPITAL CYPRUS LTDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- CORRADO CLAUDIO AGUSTADirector
- ΡΕΝΟΣ ΠΑΥΛΙΔΗΣDirector
- JANORA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- KCA DEUTAG (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
- KCA DEUTAG HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SEAN RICHARD LAWRENCE BRANSTONDirector
- ZET SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
- KCA DEUTAG OVERSEAS LIMITEDAlso holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ ΙΩΑΝΝΟΥDirector
- KG FAR EAST (CYPRUS) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΡΑΟΥΝΑDirector
- LIFTING WORLDWIDE LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΑΝΤΙΓΟΝΗ ΑΛΕΞΑΝΔΡΟΥDirector
- LIKARD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- LOUGEO LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MILD WAVE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALBARS LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΥΠΡΙΑΝΟΥDirector
- MONITISE CYPRUS HOLDINGS NO.1 LIMITEDAlso holds roles at 7 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗDirector
- NEMAN HOLDING LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥDirector
- PCLE ENERGY (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- DIEUDONNE SEBAHUNDEDirector
- ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗDirector
- SMIT LAMNALCO ONSHORE SERVICES LIMITEDAlso holds roles at 5 other companies
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
- ALT SECRETARIAL LTDSecretary
- ELZO JORD VELDMANDirector
- STEMCYTE CYPRUS LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- JONAS CHIA - TSUNG WANGDirector
- ΡΕΝΟΣ ΠΑΥΛΙΔΗΣDirector
- SUNTECH POWER (CYPRUS) CO LIMITEDAlso holds roles at 2 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ROBERT BRENT MOONDirector
- WGPS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ANDREW JAMES FINDLAYDirector
- Ν.TAURUS KIOSKAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΓΚΡΙΝΙΑΤΣΟΥΣDirector
- ΧΡΥΣΑΦΩ ΓΚΡΙΝΙΑΤΣΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- ΨΑΡΟΜΕΖΕΔΙΚΟ Ε. Ι.Also holds roles at 7 other companies
- ΕΥΡΙΠΙΔΗΣ ΙΩΑΝΝΟΥOwner
- ALT SECRETARIAL LTDSecretary
- GRAINNE O'TOOLEDirector
39 parties · 0 current. Ceased and resigned records are retained as history.