Who owns ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ?

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

What is ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ's risk level?

ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ 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 ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ
- LEMPHIL NOMINEES LIMITED· Director· via Cyprus DRCOR
- IMPERIUM NOMINEES LIMITED· Director· via Cyprus DRCOR
- IMPERIUM SERVICES LIMITED· Director· via Cyprus DRCOR
- IMPESERVUS SERVICES LIMITED· Director· via Cyprus DRCOR
- FLOWJET SERVICES LIMITED· Director· via Cyprus DRCOR
- MAREPLEX SERVICES LIMITED· Director· via Cyprus DRCOR
- YEL INVESTMENTS CO LTD· Secretary· via Cyprus DRCOR
- CASITA LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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.

●
CASITA LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣDirector
●
FLOWJET SERVICES LIMITED
Also holds roles at 2 other companies
- ΘΕΑΝΩ ΑΝΑΣΤΑΣΙΑΔΟΥSecretary
- ΘΕΑΝΩ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
●
IMPERIUM NOMINEES LIMITED
Also holds roles at 3 other companies
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
●
IMPERIUM SERVICES LIMITED
Also holds roles at 3 other companies
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
●
IMPESERVUS SERVICES LIMITED
Also holds roles at 3 other companies
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
●
LEMPHIL NOMINEES LIMITED
Also holds roles at 3 other companies
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
●
MAREPLEX SERVICES LIMITED
Also holds roles at 3 other companies
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥSecretary
- ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥDirector
- ΣΤΑΘΗΣ ΛΕΜΗΣDirector
●
YEL INVESTMENTS CO LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΛΟΥΤΣΙΟΣDirector

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 ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ. 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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