Who owns ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ?

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

What is ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ's risk level?

ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ 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 ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ
- ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ· Director· via Cyprus DRCOR
- JIMBARAN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- JIMBARAN ESTATES LIMITED· Secretary· via Cyprus DRCOR
- EAC LNG INVESTMENTS COMPANY LIMITED· Director· via Cyprus DRCOR
- AILERON ADVISORS LIMITED· Secretary· via Cyprus DRCOR
- MULTILINEAL SPORTS LTD· Secretary· via Cyprus DRCOR
- ESCO AHK LTD· Director· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ· Director· via Cyprus DRCOR
- FALCONEYE ADVISORS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ — 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 ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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.

●
EAC LNG INVESTMENTS COMPANY LIMITED
Also holds roles at 9 other companies
- ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣDirector
●
ESCO AHK LTD
Also holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
- ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥDirector
●
FALCONEYE ADVISORS LIMITED
Also holds roles at 2 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΘΟΥΛΑ ΦΩΤΣΙΟΥ ΨΩΜΑDirector
●
JIMBARAN ESTATES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
JIMBARAN HOLDINGS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
MULTILINEAL SPORTS LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣDirector
●
ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔ
Also holds roles at 10 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΚΑDirector
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΑΣΙΗΚΑΛΗΣDirector
●
ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
Also holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥDirector
- ΓΙΑΝΝΑ ΜΑΡΙΑ ΛΟΙΖΟΥDirector

8 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 ΣΤΕΛΛΑ ΗΛΙΑΔΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…