Who owns ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ?

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

What is ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ's risk level?

ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ 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 ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ appear across sources?

ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ 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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ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ
- M. VANELLIS SISSITION (HOME FOOD WORKSHOP)· Owner· via Cyprus DRCOR
- MENGOL· Owner· via Cyprus DRCOR
- DEMIC SUNRISE KIOSK· Director· via Cyprus DRCOR
- THE ART OF SINGING STUDIO· Director· via Cyprus DRCOR
- ΜΟΝΑΣΤΗΡΙΑΚΑ ΚΑΙ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΕΥΩΔΙΑ· Director· via Cyprus DRCOR
- MENGOL TRADING COMPANY LIMITED· Director· via Cyprus DRCOR

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

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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DEMIC SUNRISE KIOSK
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΠΕΛΛΙΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣSecretary
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M. VANELLIS SISSITION (HOME FOOD WORKSHOP)
Also holds roles at 2 other companies
- ΚΕΠΑ ΑΤΤΙΚΗΣ Α.Τ.Ε.Ομόρρυθμος Συνέταιρος
- C.G. KOKIAS LIMITEDΟμόρρυθμος Συνέταιρος
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MENGOL
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Κ ΠΑΥΛΟΥDirector
- ΓΙΑΝΝΟΥΛΛΑ Α ΠΑΥΛΟΥDirector
- ΓΙΑΝΝΟΥΛΛΑ Α ΠΑΥΛΟΥSecretary
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MENGOL TRADING COMPANY LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΚΟΥΤΣΙΔΗSecretary
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THE ART OF SINGING STUDIO
Also holds roles at 2 other companies
- ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣSecretary
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ΜΟΝΑΣΤΗΡΙΑΚΑ ΚΑΙ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΕΥΩΔΙΑ
Also holds roles at 2 other companies
- ΕΥΡΥΔΙΚΗ ΑΝΔΡΕΟΥOwner
- ΠΕΛΛΙΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣSecretary

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 ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣ. 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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