Who owns ΗΛΙΑΣ ΠΕΚΡΗΣ?

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

What is ΗΛΙΑΣ ΠΕΚΡΗΣ's risk level?

ΗΛΙΑΣ ΠΕΚΡΗΣ 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 ΗΛΙΑΣ ΠΕΚΡΗΣ appear across sources?

ΗΛΙΑΣ ΠΕΚΡΗΣ 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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ΗΛΙΑΣ ΠΕΚΡΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

ΗΛΙΑΣ ΠΕΚΡΗΣ
- WEDDINGS & EVENTS BY VASSILIADES· Director· via Cyprus DRCOR
- E. PEKRIS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- E.P. ALPHA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- ARCANUS MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- E. PEKRIS & CO LLC· Director· via Cyprus DRCOR
- SUNSTAY ESTATE AGENTS LTD· Director· via Cyprus DRCOR
- A.T & P.E HOMES (CYPRUS) LTD· Director· via Cyprus DRCOR
- EL-TIBIA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ ΠΕΚΡΗΣ — 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 ΗΛΙΑΣ ΠΕΚΡΗΣ 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 · FREE4

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

BEHIND THE GLASS1

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

/03

People & control

8 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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A.T & P.E HOMES (CYPRUS) LTD
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥSecretary
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ARCANUS MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
- ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥDirector
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E. PEKRIS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΓΙΑΛΛΟΥΡΗDirector
- CYMANCO SERVICES LTDSecretary
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E.P. ALPHA PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΓΙΑΛΛΟΥΡΗ ΠΕΚΡΗSecretary
- ΕΛΕΝΑ ΓΙΑΛΛΟΥΡΗ ΠΕΚΡΗDirector
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EL-TIBIA LTD
Also holds roles at 1 other company
- ΓΡΗΓΟΡΙΑ ΘΕΜΙΣΤΟΥSecretary
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SUNSTAY ESTATE AGENTS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΖΑΒΟΣSecretary
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WEDDINGS & EVENTS BY VASSILIADES
Also holds roles at 3 other companies
- L. & J. VASSILIADES LIMITEDOwner
- ΜΑΡΟΥΛΛΑ ΠΑΙΖΑΝΟΥ ΠΕΚΡΗSecretary
- ΜΑΡΟΥΛΛΑ ΠΑΙΖΑΝΟΥ ΠΕΚΡΗDirector
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ΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΟΛΓΑ ΣΩΚΡΑΤOYΣDirector
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣDirector

8 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 ΗΛΙΑΣ ΠΕΚΡΗΣ. 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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