Who owns ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ?

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

What is ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ's risk level?

ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ 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 ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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

ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ
- E.M.M. BEAUTY WAY SALON· Owner· via Cyprus DRCOR
- BDF MARKETING· Director· via Cyprus DRCOR
- DOSWELL TRADING LIMITED· Secretary· via Cyprus DRCOR
- MANOTICK HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FIRSTVIEW ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ORGOSI TRADING LIMITED· Director· via Cyprus DRCOR
- STOCKFIELD ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- LYKAM HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- RODING TRADING LIMITED· Secretary· via Cyprus DRCOR
- THE INDIAN FILM COMPANY (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- VTT INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BSD HARVEST UKRAINE (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- GODOLPHIN SERVICES LIMITED· Director· via Cyprus DRCOR
- ΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΜΕΝΟΙΚΟΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- CHANELIAK TRADING LIMITED· Secretary· via Cyprus DRCOR
- CHANELIS TRADING LIMITED· Director· via Cyprus DRCOR
- SPLENDID VIEW LIMITED· Director· via Cyprus DRCOR
- SMITHERS TRADING LIMITED· Director· via Cyprus DRCOR
- IGNARIO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- YARKAND SERVICES LIMITED· Director· via Cyprus DRCOR
- PALLISERO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

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

21 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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BDF MARKETING
Also holds roles at 4 other companies
- BDF DISTRIBUTION LIMITEDOwner
- IRIS SECRETARIES LIMITEDSecretary
- EDDA HENNERBICHLERDirector
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BSD HARVEST UKRAINE (CYPRUS) LIMITED
Also holds roles at 1 other company
- NAHMAN BENCHAYADirector
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CHANELIAK TRADING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
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CHANELIS TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥSecretary
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DOSWELL TRADING LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΤΟΦΑΡΗDirector
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E.M.M. BEAUTY WAY SALON
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- AI NAWRANI YOUSIF DAFALLADirector
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FIRSTVIEW ENTERPRISES LIMITED
Also holds roles at 1 other company
- JACOB OOSTERLINGDirector
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GODOLPHIN SERVICES LIMITED
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥSecretary
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IGNARIO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗSecretary
●
LYKAM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΛΟΥΤΣΗDirector
●
MANOTICK HOLDINGS LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ORGOSI TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥSecretary
●
PALLISERO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΡΡΗΣDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
●
RODING TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
●
SMITHERS TRADING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗSecretary
●
SPLENDID VIEW LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥSecretary
●
STOCKFIELD ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥSecretary
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THE INDIAN FILM COMPANY (CYPRUS) LIMITED
Also holds roles at 4 other companies
- PAUL ROURKEDirector
- SAIKUMAR BALASUBRAMANIANDirector
- ΝΙΚΗ ΤΟΦΑΡΗDirector
●
VTT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΟΣ ΡΟΥΣΗΣDirector
- ROBERT NIJSTDirector
●
YARKAND SERVICES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥSecretary
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ΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΜΕΝΟΙΚΟΣ ΛΤΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΕΝΟΙΚΟΣDirector

21 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 ΕΛΕΝΑ ΜΕΝΟΙΚΟΥ. 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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