Who owns ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ?

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

What is ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ's risk level?

ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ 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 ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ

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

ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ
- PARK ACRE LIMITED· Secretary· via Cyprus DRCOR
- LOUMIANGE TRADING· Director· via Cyprus DRCOR
- E.M. LA FRESCOE· Director· via Cyprus DRCOR
- OLDE MODERN BUILDING TECHNOLOGY· Director· via Cyprus DRCOR
- F.R. SOLUTIONS TRADING LIMITED· Secretary· via Cyprus DRCOR
- R.A. TECHNOLOGY TRADING LIMITED· Secretary· via Cyprus DRCOR
- J.G. INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

●
E.M. LA FRESCOE
Also holds roles at 2 other companies
- THE GREEN BANANA ENTERPRISES LIMITEDOwner
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣSecretary
●
F.R. SOLUTIONS TRADING LIMITED
Also holds roles at 1 other company
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣDirector
●
J.G. INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JANE ASQUITH GODDARDDirector
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣSecretary
●
LOUMIANGE TRADING
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΦΑΝΗ ΙΟΡΔΑΝΟΥΣOwner
- ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣDirector
- ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣSecretary
●
OLDE MODERN BUILDING TECHNOLOGY
Also holds roles at 3 other companies
- ZEMELIA ENTERPRISES LIMITEDOwner
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣSecretary
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣDirector
●
PARK ACRE LIMITED
Also holds roles at 5 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
●
R.A. TECHNOLOGY TRADING LIMITED
Also holds roles at 1 other company
- ROBERT SWIREDirector

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

/04

Common questions

Who owns ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ?: No ownership or control links for ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ's risk level?: ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ 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 ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ appear across sources?: ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ 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 ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…