ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 parties · 0 currentEvery 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.
- A.R.A. CHAIN RE-ACTIONAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥOwner
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- BLUE CITY SECURITY TRUSTEE LIMITEDAlso holds roles at 2 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΕΜΜΑΝΟΥΗΛDirector
- CAIRO MEZZ PLCAlso holds roles at 3 other companies
- OMNISERVE LTDSecretary
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥDirector
- MUSICA FANTASIAAlso holds roles at 3 other companies
- ΓΙΑΝΝΑ ΛΥΣΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΠΕΤΑΣΗΣDirector
- ΓΙΑΝΝΑ ΛΥΣΑΝΔΡΟΥDirector
- SILKROUTEFINANCIAL GROUP LIMITEDAlso holds roles at 4 other companies
- BRENA SERVICES LIMITEDSecretary
- PETER LOVASDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- SPENA TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣDirector
- SRF IB & FINANCE LIMITEDAlso holds roles at 3 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- PETER LOVASDirector
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥDirector
- STARITEM INVESTMENTS PLCAlso holds roles at 7 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΕΥΓΕΝΙΑ ΜΗΤΣΗDirector
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΜΑΡΙΑ ΠΙΦΑΝΗDirector
12 parties · 0 current. Ceased and resigned records are retained as history.