Who owns ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ?

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

What is ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ's risk level?

ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ 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 ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ
- CKC LADIES BOUTIQUE· Director· via Cyprus DRCOR
- DJ TRU LUV· Secretary· via Cyprus DRCOR
- REMOVE - DESIGN BY NATURE· Director· via Cyprus DRCOR
- LE ROYAUME DE GRAND VINS· Director· via Cyprus DRCOR

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

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

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.

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CKC LADIES BOUTIQUE
Also holds roles at 3 other companies
- ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΡΓΥΡΙΟΣ ΣΑΛΙΑΡΕΛΗΣSecretary
- ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣAssistant Secretary
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DJ TRU LUV
Also holds roles at 3 other companies
- ΦΙΝΟΣ ΜΕΛΑΣOwner
- ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣAssistant Secretary
- ΛΙΛΙΑΝΕ ΣΑΛΙΑΡΕΛΗDirector
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LE ROYAUME DE GRAND VINS
Also holds roles at 3 other companies
- P.A. KIAYIAS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΝΑΣΙΚΑΣSecretary
- ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣAssistant Secretary
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REMOVE - DESIGN BY NATURE
Also holds roles at 3 other companies
- ΠΑΝΤΕΛΗΣ ΠΟΛΥΚΑΡΠΟΥOwner
- ΑΝΔΡΕΑΣ ΝΑΣΙΚΑΣSecretary
- ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣAssistant Secretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΠΑΜΕΙΝΩΝΔΑΣ ΣΑΛΙΑΡΕΛΗΣ. 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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