Who owns ΕΛΕΝΗ ΓΕΡΑΣΙΜΟΥ?

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

What is ΕΛΕΝΗ ΓΕΡΑΣΙΜΟΥ's risk level?

ΕΛΕΝΗ ΓΕΡΑΣΙΜΟΥ 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 ΓΕΡΑΣΙΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΓΕΡΑΣΙΜΟΥ

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

ΕΛΕΝΗ ΓΕΡΑΣΙΜΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΓΕΡΑΣΙΜΟΥ
- F.E.I.S. FASHION HOUSE· Owner· via Cyprus DRCOR
- LE MIEN BEAUTE· Owner· via Cyprus DRCOR
- Γ. ΑΥΓΕΡΙΝΟΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PSISTARIA DEMETRIS LTD· Director· via Cyprus DRCOR

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

●
F.E.I.S. FASHION HOUSE
Also holds roles at 4 other companies
- BELA NEMENYIDirector
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥDirector
- GERALD LEONARD TOOGOODDirector
●
LE MIEN BEAUTE
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΑΡΑΟΥΖΟΣDirector
- ΠΑΥΛΙΝΑ ΓΑΒΡΙΗΛΙΔΗDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
PSISTARIA DEMETRIS LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΓΕΡΑΣΙΜΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΓΕΡΑΣΙΜΟΥDirector
●
Γ. ΑΥΓΕΡΙΝΟΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΥΓΕΡΙΝΟΣ ΓΕΡΑΣΙΜΟΥDirector

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

/04

Common questions

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