Who owns ΕΙΡΗΝΗ ΠΑΥΛΟΥ?

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

What is ΕΙΡΗΝΗ ΠΑΥΛΟΥ's risk level?

ΕΙΡΗΝΗ ΠΑΥΛΟΥ 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 ΕΙΡΗΝΗ ΠΑΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΙΡΗΝΗ ΠΑΥΛΟΥ

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

ΕΙΡΗΝΗ ΠΑΥΛΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΕΙΡΗΝΗ ΠΑΥΛΟΥ
- I.P.E.C· Owner· via Cyprus DRCOR
- JASMINE SWEETS· Owner· via Cyprus DRCOR
- F.E.T.M.A. INVESTMENT & LEASING LIMITED· Secretary· via Cyprus DRCOR
- VATTAS IMPORTS LIMITED· Secretary· via Cyprus DRCOR
- GEKANA LANDWISE LIMITED· Secretary· via Cyprus DRCOR
- PHILIPPOU, PAVLOU & COMPANY LIMITED· Director· via Cyprus DRCOR
- STANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITED· Secretary· via Cyprus DRCOR
- BOKKE FOODS LIMITED· Secretary· via Cyprus DRCOR
- PAVANA SECRETARIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΥΛΟΣ ΠΑΥΛΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR
- D.K. AQUARIUM CENTER LIMITED· Director· via Cyprus DRCOR
- HALLIBERTON INTERNATIONAL GROUP LTD· Secretary· via Cyprus DRCOR
- K.S. HELISERVICE LTD· Secretary· via Cyprus DRCOR
- SKYMEX (OVERSEA) LTD· Secretary· via Cyprus DRCOR
- ZENFAN LTD· Secretary· via Cyprus DRCOR

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

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

/03

People & control

14 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.

●
BOKKE FOODS LIMITED
Also holds roles at 1 other company
- PAVANA SECRETARIAL SERVICES LIMITEDDirector
●
D.K. AQUARIUM CENTER LIMITED
Also holds roles at 2 other companies
- PAVANA SECRETARIAL SERVICES LIMITEDSecretary
- PAVANA SECRETARIAL SERVICES LIMITEDDirector
●
F.E.T.M.A. INVESTMENT & LEASING LIMITED
Also holds roles at 1 other company
- PAVANA SECRETARIAL SERVICES LIMITEDDirector
●
GEKANA LANDWISE LIMITED
Also holds roles at 1 other company
- PAVANA SECRETARIAL SERVICES LIMITEDDirector
●
HALLIBERTON INTERNATIONAL GROUP LTD
Also holds roles at 2 other companies
- KHALED RABIAA MAHMOUD ELSAYEDDirector
- KHALED SALAHELDIN AHMED ELSAYEDDirector
●
I.P.E.C
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΒΛΙΓΚΑSecretary
- ΕΛΕΝΑ ΒΛΙΓΚΑDirector
●
JASMINE SWEETS
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΕΙΡΗΝΗ ΕΛΕΥΘΕΡΙΟΥDirector
- ΕΛΕΥΘΕΡΙΟΣ Α. ΣΤΑΜΠΟΛΗΣDirector
●
K.S. HELISERVICE LTD
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥDirector
●
PHILIPPOU, PAVLOU & COMPANY LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
●
SKYMEX (OVERSEA) LTD
Also holds roles at 1 other company
- ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥDirector
●
STANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΥΛΟΥDirector
●
VATTAS IMPORTS LIMITED
Also holds roles at 1 other company
- PAVANA SECRETARIAL SERVICES LIMITEDDirector
●
ZENFAN LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΥΛΟΣ ΠΑΥΛΟΥ ΛΤΔ
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΠΑΥΛΟΥDirector

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

/04

Common questions

Who owns ΕΙΡΗΝΗ ΠΑΥΛΟΥ?: No ownership or control links for ΕΙΡΗΝΗ ΠΑΥΛΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΙΡΗΝΗ ΠΑΥΛΟΥ's risk level?: ΕΙΡΗΝΗ ΠΑΥΛΟΥ 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 ΕΙΡΗΝΗ ΠΑΥΛΟΥ appear across sources?: ΕΙΡΗΝΗ ΠΑΥΛΟΥ 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 ΕΙΡΗΝΗ ΠΑΥΛΟΥ. 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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