Who owns ELBRUS S.A.?

In the current sources, ELBRUS S.A. is connected to ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELBRUS S.A.'s risk level?

ELBRUS S.A. 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 ELBRUS S.A. appear across sources?

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

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evidence coverage

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ELBRUS S.A.

Name: ELBRUS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELBRUS S.A., Company, CY

UnscoredReminder letter sentCompanyCY

Company · CY · Reminder letter sent

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Reminder letter sent

/02

Ownership & control

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.

Owners / controllers

ELBRUS S.A.
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ELBRUS S.A., resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Reminder letter sent
Legal form: Overseas company

/05

People & control

6 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.

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HAGOP SHIRINIAN
Also holds roles at 2 other companies
- BP EASTERN MEDITERRANEAN LIMITEDΟμόρρυθμος Συνέταιρος
- ELF LUBRICANTSΟμόρρυθμος Συνέταιρος
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ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣ
Also holds roles at 51 other companies
- OPPEDE INVESTMENTS LIMITEDSecretary
- MAYFIELD GROVE BUSINESS LTDSecretary
- A. NEW YOU BY MAROIKASecretary
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ΒΑΛΕΝΤΙΝΗ ΘΩΜΑΙΔΟΥ
Also holds roles at 4 other companies
- CORFU TAVERN & RESTAURANTDirector
- ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"Secretary
- ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"Director
●
ΒΑΣΙΛΕΙΟΣ ΣΤΕΦΑΝΗΣ
Also holds roles at 1 other company
- OLYMPICA DESIGN CENTER LIMITEDDirector
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ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣ
Also holds roles at 26 other companies
- INOVEST ENTERPRISES LIMITEDΟμόρρυθμος Συνέταιρος
- IPEM AGENCIESOwner
- S.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGOwner
●
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ
Also holds roles at 386 other companies
- AMTEC INTERNATIONAL SERVICES LIMITEDDirector
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBHAuthorised Person
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBHSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELBRUS S.A.. 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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