Who owns ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ?

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

What is ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ's risk level?

ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ 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 ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ appear across sources?

ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ 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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ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ
- HELVETIA SWISS FIRE INSURANCE COMPANY LIMITED· Director· via Cyprus DRCOR
- JETSEA LIMITED· Director· via Cyprus DRCOR
- S.K. KUECHEN DESIGN SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- DELPER LIMITED· Director· via Cyprus DRCOR
- DENMAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- HEKINEX LIMITED· Director· via Cyprus DRCOR
- FAVO D API DEVELOPMENT LTD· Director· via Cyprus DRCOR
- DENMAN ENERGY LIMITED· Secretary· via Cyprus DRCOR
- D2 LIPANTIKO LIMITED· Director· via Cyprus DRCOR
- DENSOL R. LIMITED· Secretary· via Cyprus DRCOR
- DENMAN TRADING SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR

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

7 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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D2 LIPANTIKO LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣSecretary
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DELPER LIMITED
Also holds roles at 4 other companies
- BARRET OUZOUNIANDirector
- ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝSecretary
- ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝDirector
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FAVO D API DEVELOPMENT LTD
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣSecretary
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HEKINEX LIMITED
Also holds roles at 4 other companies
- BARRET OUZOUNIANDirector
- ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝSecretary
- ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝDirector
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HELVETIA SWISS FIRE INSURANCE COMPANY LIMITED
Also holds roles at 12 other companies
- ALEXANDER OUZOUNIANDirector
- BARRET OUZOUNIANDirector
- ELDA KALBIANDirector
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JETSEA LIMITED
Also holds roles at 7 other companies
- MARGARET ADELINEOwner
- ALEXANDER OUZOUNIANDirector
- ARCHIE WARMANDirector
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S.K. KUECHEN DESIGN SOLUTIONS LIMITED
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣDirector
- ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣSecretary

7 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 ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣ. 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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