Who owns ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ?

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

What is ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ's risk level?

ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ 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 ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ

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

ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

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

ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ
- ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗ· Owner· via Cyprus DRCOR
- Τ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Χ - PANEL LTD· Secretary· via Cyprus DRCOR
- POSITIVE ENERGY HOMES LTD· Secretary· via Cyprus DRCOR
- 3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ECO2XCELLENCE PARTNERS LTD· Director· via Cyprus DRCOR

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

Nothing further on ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- CYPRONET MANAGEMENT LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
ECO2XCELLENCE PARTNERS LTD
Also holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΑΝΤΩΝΙΟΥDirector
- ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣSecretary
- ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣDirector
●
POSITIVE ENERGY HOMES LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣDirector
●
ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗ
Also holds roles at 3 other companies
- ΜΑΡΟΥΛΛΑ ΠΕΤΡΟΥSecretary
- ΤΑΚΗΣ ΚΑΠΠΑΣDirector
- ΜΑΡΟΥΛΛΑ ΠΕΤΡΟΥDirector
●
Τ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
Χ - PANEL LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣDirector

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ?: No ownership or control links for ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ's risk level?: ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ 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 ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ appear across sources?: ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣ. 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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