Who owns ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ?

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

What is ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ's risk level?

ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ 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 ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ

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

ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ — Cyprus person. 46 holdings. Cited to 1 registry.

controls 46 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 46 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 46 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

ΕΛΕΝΗ ΚΟΥΤΣΟΛΕΥΤΕΡΟΥ
- AGALSOFF TRADING LIMITED· Director· via Cyprus DRCOR
- TRUENIQUE LIMITED· Secretary· via Cyprus DRCOR
- CBELSOFT LTD· Director· via Cyprus DRCOR
- KALAMAZOULA LIMITED· Director· via Cyprus DRCOR
- KOUPRACO LTD· Director· via Cyprus DRCOR
- LOCITANO LIMITED· Director· via Cyprus DRCOR
- NITEOWL LIMITED· Director· via Cyprus DRCOR
- PANZEVATO INVESTMENTS LTD· Director· via Cyprus DRCOR
- O.A.H. FONAGO LTD· Secretary· via Cyprus DRCOR
- LADDIE LIMITED· Director· via Cyprus DRCOR
- OCCILOS LIMITED· Director· via Cyprus DRCOR
- FORTAWAY LIMITED· Director· via Cyprus DRCOR
- FORDAME LIMITED· Director· via Cyprus DRCOR
- WWS BRANDING LTD· Secretary· via Cyprus DRCOR
- DALOUA ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- BUKLEIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ORREFORSO ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- SIMORE LTD· Secretary· via Cyprus DRCOR
- MOHONK ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- TRADEPORT DISTRIBUTION LTD· Secretary· via Cyprus DRCOR
- DS INDUSTRIAL MARINE WIND LTD· Director· via Cyprus DRCOR
- NOOS LTD· Secretary· via Cyprus DRCOR
- ENCOREME LTD· Secretary· via Cyprus DRCOR
- MOMAPELLET LTD· Secretary· via Cyprus DRCOR
- ROXANI ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PBH MAROC LIMITED· Secretary· via Cyprus DRCOR
- TELERON LTD· Secretary· via Cyprus DRCOR
- MALONTA ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- MEROTIA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- VALARANA ENTERPRISES LTD· Secretary· via Cyprus DRCOR

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

●
AGALSOFF TRADING LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥSecretary
●
BUKLEIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛSecretary
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛDirector
●
DS INDUSTRIAL MARINE WIND LTD
Also holds roles at 2 other companies
- ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥSecretary
- ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥDirector
●
FORDAME LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
FORTAWAY LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
KALAMAZOULA LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
KOUPRACO LTD
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
LADDIE LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
LOCITANO LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
MOHONK ENTERPRISES LTD
Also holds roles at 1 other company
- VADIM ESIPOVICHDirector
●
NITEOWL LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
NOOS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑDirector
●
OCCILOS LIMITED
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary
●
PANZEVATO INVESTMENTS LTD
Also holds roles at 1 other company
- G.I. GLOBAL INNOVATIVE TRUST LTDSecretary

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

/04

Common questions

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