Who owns ΤΑΣΟΣ ΗΛΙΑ?

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

What is ΤΑΣΟΣ ΗΛΙΑ's risk level?

ΤΑΣΟΣ ΗΛΙΑ 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 ΤΑΣΟΣ ΗΛΙΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΑΣΟΣ ΗΛΙΑ

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

ΤΑΣΟΣ ΗΛΙΑ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΤΑΣΟΣ ΗΛΙΑ
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ ΣΥΜΒΟΛΑΙΟΓΡΑΦΟΣ· Director· via Cyprus DRCOR
- G. GEORGHAKI FLOWER HOUSE· Director· via Cyprus DRCOR
- ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ· Director· via Cyprus DRCOR
- HOMELESS ART· Director· via Cyprus DRCOR
- DEEPELECTRONICSCY· Owner· via Cyprus DRCOR
- KAYLAND DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- ΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΣΟΣ ΗΛΙΑ — 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 ΤΑΣΟΣ ΗΛΙΑ 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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4 items you can read right now — no account, no payment.

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

Nothing further on ΤΑΣΟΣ ΗΛΙΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
DEEPELECTRONICSCY
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣDirector
- ΦΩΤΕΙΝΗ ΜΑYΡΗDirector
●
G. GEORGHAKI FLOWER HOUSE
Also holds roles at 1 other company
- ΛΙΑΣΗΣ ΗΛΙΑSecretary
●
HOMELESS ART
Also holds roles at 3 other companies
- INTERCHANGE (PROMOTIONS) LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΤΤΑΚΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΤΤΑΚΑΣDirector
●
KAYLAND DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΑΣΠΑΡΗΣDirector
●
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ ΣΥΜΒΟΛΑΙΟΓΡΑΦΟΣ
Also holds roles at 3 other companies
- XXXXX XXXXXOwner
- ΛΙΑΣΗΣ ΗΛΙΑSecretary
- ΛΙΑΣΗΣ ΗΛΙΑDirector
●
ΤΑΣΟΣ ΗΛΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΛΛΗ ΗΛΙΑDirector
●
ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ
Also holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥOwner
- ΑΝΑΣΤΑΣΙΟΣ ΗΛΙΑSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector

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

/04

Common questions

Who owns ΤΑΣΟΣ ΗΛΙΑ?: No ownership or control links for ΤΑΣΟΣ ΗΛΙΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΤΑΣΟΣ ΗΛΙΑ's risk level?: ΤΑΣΟΣ ΗΛΙΑ 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 ΤΑΣΟΣ ΗΛΙΑ appear across sources?: ΤΑΣΟΣ ΗΛΙΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΑΣΟΣ ΗΛΙΑ. 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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