- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΕΛΕΝΗ ΠΑΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΠΑΥΛΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΕΛΕΝΗ ΠΑΥΛΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
17 parties · 0 currentEvery 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.
- ARCTELAlso holds roles at 4 other companies
- ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣOwner
- ΑΝΔΡΕΑΣ Ι. ΠΑΥΛΟΥDirector
- ΓΕΩΡΓΙΟΣ Ι. ΑΝΔΡΕΟΥDirector
- BET MOROUN FOUNDATIONAlso holds roles at 6 other companies
- ΠΑΤΕΡ ΤΖΟΖΕΦ ΤΑΡΤΑΚDirector
- ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣDirector
- ΡΑΝΙΑ ΑΛ ΝΑΤΖΑΡDirector
- BRENTINA TRADING LIMITEDAlso holds roles at 5 other companies
- DIMITRE VANGUELOVDirector
- TZETZA KARAGANCHEVADirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- CO-OPERATIVE TRAVELAlso holds roles at 3 other companies
- COOPTRAVEL AND TOURISM LIMITEDOwner
- ΠΑΝΑΓΙΩΤΑ ΣΕΡΑΦΕΙΜSecretary
- ΠΑΝΑΓΙΩΤΑ ΣΕΡΑΦΕΙΜDirector
- EPI ELITE FINANCIAL SERVICESAlso holds roles at 3 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΕΛΙΣΣΑΙΟΥDirector
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣDirector
- ESPRESSINO CAFEAlso holds roles at 3 other companies
- ESPRESSINO TRADING (A.A.) LTDOwner
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣDirector
- HELPAN DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ILLUSIONS COLOUR ADVERTISING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΖΑΧΑΡΙΑSecretary
- ΕΛΕΝΗ ΖΑΧΑΡΙΑDirector
- RYNAT TRADING LIMITEDAlso holds roles at 4 other companies
- INVESTCOR SECRETARIES LTDSecretary
- MICHAEL SHAHIN REZAIEDirector
- ZILIN HUDirector
- ΠΑΥΛΟΥ & ΧΑΤΖΗΜΑΤΘΑΙΟΥ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΝΙΤΑ ΧΑΤΖΗΜΑΤΘΑΙΟΥSecretary
- ΑΝΝΙΤΑ ΧΑΤΖΗΜΑΤΘΑΙΟΥDirector
17 parties · 0 current. Ceased and resigned records are retained as history.