Who owns ΕΛΕΝΗ ΠΑΠΑΛΛΗ?

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

What is ΕΛΕΝΗ ΠΑΠΑΛΛΗ's risk level?

ΕΛΕΝΗ ΠΑΠΑΛΛΗ 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 ΠΑΠΑΛΛΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΕΛΕΝΗ ΠΑΠΑΛΛΗ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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 ΠΑΠΑΛΛΗ
- PARTYROAD· Owner· via Cyprus DRCOR
- HILLCROFT LIMITED· Director· via Cyprus DRCOR
- AMALTEC LIMITED· Secretary· via Cyprus DRCOR
- KEYROSE LIMITED· Director· via Cyprus DRCOR
- NEXTERA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- INVESTBLUE LIMITED· Secretary· via Cyprus DRCOR
- D CITY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MESOGEOS WATER (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- STV HOLDINGS (CY) LIMITED· Secretary· via Cyprus DRCOR
- IDOR TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- DEALPORT LIMITED· Director· via Cyprus DRCOR
- ALTBROOK LIMITED· Director· via Cyprus DRCOR
- WAYDALE LIMITED· Director· via Cyprus DRCOR
- Ε.Π. ΤΕΛΧΙΝΗΣ ΛΤΔ· Director· via Cyprus DRCOR
- NIKIMEN TRADING LTD· Director· via Cyprus DRCOR
- E & L PAPALLIS AUDIT, TAX & CONSULTING SERVICES LTD· Secretary· via Cyprus DRCOR
- ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΠΑΠΑΛΛΗ ΛΤΔ· Secretary· via Cyprus DRCOR

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

16 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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ALTBROOK LIMITED
Also holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
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AMALTEC LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
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D CITY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣSecretary
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DEALPORT LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
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HILLCROFT LIMITED
Also holds roles at 2 other companies
- ILION SECRETARIES LIMITEDSecretary
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣDirector
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IDOR TECHNOLOGIES LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣSecretary
●
INVESTBLUE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
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KEYROSE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΚΩΝΑSecretary
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MESOGEOS WATER (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣDirector
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣDirector
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NEXTERA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
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NIKIMEN TRADING LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣSecretary
●
PARTYROAD
Also holds roles at 7 other companies
- DAVID JOHN CAPPSDirector
- RICHARD WILLIAM TAYLORDirector
- RICHARD WILLIAM TAYLOR Για RICHARD WILLIAM TAYLORAlternate Director
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STV HOLDINGS (CY) LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
TAL TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
●
WAYDALE LIMITED
Also holds roles at 2 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΚΟΚΩΝΑDirector
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Ε.Π. ΤΕΛΧΙΝΗΣ ΛΤΔ
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣSecretary

16 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 ΕΛΕΝΗ ΠΑΠΑΛΛΗ. 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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