Who owns ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ?

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

What is ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ's risk level?

ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ 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 ΔΑΜΙΑΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ

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

ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ — Cyprus person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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 ΔΑΜΙΑΝΟΥ
- ΩΔΕΙΟΝ ΔΙΦΩΝΟΝ· Owner· via Cyprus DRCOR
- Α.Α. FORMULA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- RUSOURS LIMITED· Secretary· via Cyprus DRCOR
- HELISKY LTD· Director· via Cyprus DRCOR
- EPELSIO HOLDINGS LTD· Director· via Cyprus DRCOR
- CNNCT LIMITED· Secretary· via Cyprus DRCOR
- EVERHOUR LTD· Secretary· via Cyprus DRCOR
- FRIOLION LIMITED· Director· via Cyprus DRCOR
- GOODOCS TEAM LTD· Secretary· via Cyprus DRCOR
- VELSERO LIMITED· Secretary· via Cyprus DRCOR
- RODELIO LIMITED· Secretary· via Cyprus DRCOR
- ESVORY LIMITED· Secretary· via Cyprus DRCOR
- CARGOTOR LOGISTICS LTD· Secretary· via Cyprus DRCOR
- NALERYTA LIMITED· Secretary· via Cyprus DRCOR
- MOONCASH LIMITED· Director· via Cyprus DRCOR
- SENSORY TECHNOLOGIES CY LTD· Secretary· via Cyprus DRCOR
- LAMARDE LIMITED· Secretary· via Cyprus DRCOR
- FIRMERO LIMITED· Director· via Cyprus DRCOR
- YALISO LIMITED· Secretary· via Cyprus DRCOR
- SCORELA LIMITED· Secretary· via Cyprus DRCOR
- SPANGLER LIMITED· Secretary· via Cyprus DRCOR
- STALLSEN LIMITED· Secretary· via Cyprus DRCOR
- TARDIVA HOLDING LTD· Director· via Cyprus DRCOR
- BLAVATNIK LIMITED· Secretary· via Cyprus DRCOR
- NIXELTON LIMITED· Secretary· via Cyprus DRCOR
- SULVENOR LIMITED· Secretary· via Cyprus DRCOR
- THRYLOX LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ — 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 ΔΑΜΙΑΝΟΥ 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 ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

24 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.

●
BLAVATNIK LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
CARGOTOR LOGISTICS LTD
Also holds roles at 1 other company
- ΓΙΟΥΛΙΑ ΜΗΝΑDirector
●
CNNCT LIMITED
Also holds roles at 2 other companies
- IURIE MAZANICDirector
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
ESVORY LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
EVERHOUR LTD
Also holds roles at 2 other companies
- MIKHAIL KULAKOUDirector
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
FIRMERO LIMITED
Also holds roles at 1 other company
- VIZUS H.C. LTDSecretary
●
FRIOLION LIMITED
Also holds roles at 1 other company
- VIZUS H.C. LTDSecretary
●
GOODOCS TEAM LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
HELISKY LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑSecretary
●
LAMARDE LIMITED
Also holds roles at 2 other companies
- IURIE MAZANICDirector
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
MOONCASH LIMITED
Also holds roles at 1 other company
- VIZUS H.C. LTDSecretary
●
NALERYTA LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΤΡ ΠΟΠΟΒDirector
●
NIXELTON LIMITED
Also holds roles at 2 other companies
- IURIE MAZANICDirector
- ΞΕΝΙΑ ΑΝΑΣΤΑΣΙΟΥ ΣΑΒΒΑDirector
●
RODELIO LIMITED
Also holds roles at 2 other companies
- IURIE MAZANICDirector
- ΓΙΟΥΛΙΑ ΜΗΝΑDirector
●
SCORELA LIMITED
Also holds roles at 2 other companies
- IURIE MAZANICDirector
- ΕΛΕΝΑ ΝΤΕΡΙΟΥΓΚΙΝΑDirector
●
SENSORY TECHNOLOGIES CY LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
SPANGLER LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
STALLSEN LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
SULVENOR LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
TARDIVA HOLDING LTD
Also holds roles at 1 other company
- VIZUS H.C. LTDSecretary
●
THRYLOX LIMITED
Also holds roles at 2 other companies
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
- ΚΟΣΤΙΑΝΤΗΝ ΠΑΛΚΟDirector
●
VELSERO LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
YALISO LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΠΟΠΟΒΑDirector
●
ΩΔΕΙΟΝ ΔΙΦΩΝΟΝ
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector

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

/04

Common questions

Who owns ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ?: No ownership or control links for ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ's risk level?: ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ 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 ΔΑΜΙΑΝΟΥ appear across sources?: ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ 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 ΕΛΕΝΑ ΔΑΜΙΑΝΟΥ. 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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