Who owns ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ?

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

What is ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ's risk level?

ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ 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 ΦΕΝΕΡΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ

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

ΕΛΙΝΑ ΦΕΝΕΡΙΔΟΥ — Cyprus person. 54 holdings. Cited to 1 registry.

controls 54 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 54 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 54 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 ΦΕΝΕΡΙΔΟΥ
- SUNSTONE HOLDING LIMITED· Director· via Cyprus DRCOR
- POCOCK HOLDING LIMITED· Secretary· via Cyprus DRCOR
- CROISETTE INVESTMENTS LTD· Director· via Cyprus DRCOR
- KINGSLEY SECRETARIES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ABBEYDEAN (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- CHATEL (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- MARC O' POLO INVESTMENTS LTD· Director· via Cyprus DRCOR
- XIVIX HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TSOUGRIAS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CARBONTRUST CONSULTING & INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- WESTROUTE LIMITED· Secretary· via Cyprus DRCOR
- LISTPOINT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- IMPELLO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ELIDIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- TAURAS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VEOO SOLUTIONS LTD· Director· via Cyprus DRCOR
- MARTAX LIMITED· Secretary· via Cyprus DRCOR
- PEVOLIO LTD· Director· via Cyprus DRCOR
- NELEVIA LTD· Director· via Cyprus DRCOR
- THEILERIS LTD· Director· via Cyprus DRCOR
- AKINA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- VIIBIX ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- HONEYCOMB HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TELLUS TRUST CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- CONCINA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- KEY ENERGO LTD· Secretary· via Cyprus DRCOR
- MORGANITE LIMITED· Secretary· via Cyprus DRCOR
- BRUC PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- PROSPERITAS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- POHAKU LTD· Secretary· via Cyprus DRCOR
- SANIVUN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- C&C LAND FUND LIMITED· Secretary· via Cyprus DRCOR
- BULK LABS LIMITED· Secretary· via Cyprus DRCOR
- PINNACLEPULSE LIMITED· Secretary· via Cyprus DRCOR
- KLYRSO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

16 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.

●
BRUC PARTNERS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΛΒΕΡΤΗDirector
●
C&C LAND FUND LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
●
CONCINA HOLDING LIMITED
Also holds roles at 1 other company
- CLIFFORD JAMES LEWINDirector
●
CROISETTE INVESTMENTS LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΑΝΤΩΝΙΟΥSecretary
●
ELIDIA TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΟΡΦΑΝΙΔΗΣDirector
●
LISTPOINT INVESTMENTS LIMITED
Also holds roles at 1 other company
- I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITEDSecretary
●
MARC O' POLO INVESTMENTS LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΑΝΤΩΝΙΟΥSecretary
●
NELEVIA LTD
Also holds roles at 1 other company
- I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITEDSecretary
●
PEVOLIO LTD
Also holds roles at 1 other company
- I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITEDSecretary
●
POCOCK HOLDING LIMITED
Also holds roles at 1 other company
- ANTON KOLESNIKOVDirector
●
PROSPERITAS (CYPRUS) LIMITED
Also holds roles at 1 other company
- INVIGO WORLDWIDE LIMITEDDirector
●
SUNSTONE HOLDING LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΑΝΤΩΝΙΟΥSecretary
●
TAURAS HOLDINGS LIMITED
Also holds roles at 1 other company
- ANTHONY KOURRADirector
●
THEILERIS LTD
Also holds roles at 1 other company
- I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITEDSecretary
●
VEOO SOLUTIONS LTD
Also holds roles at 2 other companies
- MATTHEW BENJAMIN WINTERSSecretary
- MATTHEW BENJAMIN WINTERSDirector
●
XIVIX HOLDINGS LIMITED
Also holds roles at 1 other company
- MARIO PAOLO MOISODirector

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

/04

Common questions

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