Who owns ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ?

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

What is ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ's risk level?

ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ 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 ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ
- ΑΒΑΞ Α.Ε.· Director· via Cyprus DRCOR
- AVAX INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- AVAX MIDDLE EAST LTD· Director· via Cyprus DRCOR
- CONSPEL (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- EQUIQ LIMITED· Director· via Cyprus DRCOR
- AVAX (CYPRUS) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ — 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 ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

6 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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AVAX (CYPRUS) LIMITED
Also holds roles at 5 other companies
- ΝΙΚΟΛΑΟΣ ΛΟΛΑΣDirector
- ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣDirector
- ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣDirector
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AVAX INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΖΑΛΗΣDirector
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥDirector
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AVAX MIDDLE EAST LTD
Also holds roles at 5 other companies
- ΧΡΙΣΤΟΣ ΣΙΑΤΗΣDirector
- ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣDirector
- ΝΙΚΗ ΚΟΥΛΟΥΡΟΥΔΙΑSecretary
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CONSPEL (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΠΑΤΣΑΛΙΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΛΟΛΑΣDirector
- ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣDirector
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EQUIQ LIMITED
Also holds roles at 2 other companies
- ΕΥΓΕΝΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥSecretary
- ΕΥΓΕΝΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥDirector
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ΑΒΑΞ Α.Ε.
Also holds roles at 17 other companies
- ΑΘΗΝΑ ΗΛΙΑΔΗAuthorised Person
- ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗDirector
- ΑΝΤΩΝΙΟΣ ΜΙΤΖΑΛΗΣDirector

6 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 ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗ. 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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