LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
Andreas Ellinas
Andreas Ellinas — Cyprus company (icij:icijol-22603). 66 holdings. Cited to 1 registry.
ICIJ icijol-22603Organization
/01
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Andreas Ellinas
- Reaton Ltd.· director of
- Monrose Limited· director of
- Kennton Alliance Ltd.· director of
- Hesper Systems Ltd.· director of
- Marcos Business Managers Ltd.· director of
- Tibor Services Ltd.· director of
- Soncombe Ltd.· director of
- Argilstone Ltd.· director of
- Elbor International Ltd.· director of
- GARNET FAITH GLOBAL LIMITED· director of
- Faraday Consult Ltd.· director of
- Invatron Corp.· director of
- Pelbrow Shipping Corp.· director of
- Frestone Invest Ltd.· director of
- Angus Invest Corp.· director of
- Dimex Inc.· director of
- Dile Enterprises Ltd.· director of
- Nels International S.A.· director of
- Numex Enterprises Ltd.· director of
- Ace Business International Ltd.· director of
- Glenstone Commerce Ltd.· director of
- Brixtone Alliance Ltd.· director of
- Modo Trading Ltd.· director of
- Lancro United Inc.· director of
- Bosset Commerce Corporation· director of
- Wakley Invest Inc.· director of
- Meccano Ltd.· director of
- Viteck Ltd.· director of
- Rondvilson INC.· director of
- Tigra Commerce Ltd.· director of
- Volmark Enterprises Ltd.· director of
- "Center" Investments House Ltd.· director of
- ORNAMENTA Finest Interior Supplies Ltd· director of
- Reality Caspian Ltd.· director of
- Bosset Commercial Ltd.· director of
- Dimex Investing Corp.· director of
- Epston Alliance Ltd.· director of
- Marco Associates Ltd.· director of
- Ixia Enterprises Ltd.· director of
- Tamber System Ltd.· director of
- Madson Select Ltd.· director of
- Argo Trade Inc.· director of
- ENINGTON LTD.· director of
- FONEX CAPITAL CORPORATION· director of
- LARERTUS INC.· director of
- MELITON COMMERCE LTD.· director of
- SIDERUS CORP.· director of
- VESTRUM LTD.· director of
- MONDO AGENCY LTD.· director of
- LANX CONSULTATION LTD.· director of
- ALGOR MARKETING LTD.· director of
- Partager Investments Limited· secretary of
- SINESTRATA LTD.· director of
- ANVEC BUSINESS LTD.· director of
- BRACETONE LTD.· director of
- KEDLEX INTERNATIONAL INC.· director of
- ROSIMEX LTD.· director of
- DOMBRO COMMERCE INC.· director of
- VILSON PROPERTY LTD.· director of
- ICEDALE AGENCY LTD.· director of
- KEDARN LTD.· director of
- Metrone Advisors Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andreas Ellinas — 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 Andreas Ellinas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Andreas Ellinas is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
52 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.
- "Center" Investments House Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Ace Business International Ltd.Also holds roles at 1 other company
- Olemi Enterprises Limitedshareholder of
- ANVEC BUSINESS LTD.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Argilstone Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- BRACETONE LTD.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Brixtone Alliance Ltd.Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Faraday Consult Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Frestone Invest Ltd.Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- GARNET FAITH GLOBAL LIMITEDAlso holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- CMMONWEALTH TRUST LIMITEDdirector of
- Glenstone Commerce Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- ICEDALE AGENCY LTD.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Invatron Corp.Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trust Limiteddirector of
- KEDARN LTD.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- KEDLEX INTERNATIONAL INC.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- MONDO AGENCY LTD.Also holds roles at 6 other companies
- Olemi Enterprises Limitedshareholder of
- Irina Gridjuskobeneficial owner of
- Igors Kulaksbeneficial owner of
- Numex Enterprises Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- ORNAMENTA Finest Interior Supplies LtdAlso holds roles at 1 other company
- Anton Garlanovshareholder of
- Partager Investments LimitedAlso holds roles at 4 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Pelbrow Shipping Corp.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Commonwealth Services Limiteddirector of
- Reality Caspian Ltd.Also holds roles at 2 other companies
- Olemi Enterprises Limiteddirector of
- Olemi enterprises Limitedshareholder of
- Reaton Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- ROSIMEX LTD.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- SIDERUS CORP.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- SINESTRATA LTD.Also holds roles at 2 other companies
- Christalla Kirkillarishareholder of
- Glyantsev Ruslandirector of
- Tigra Commerce Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- VILSON PROPERTY LTD.Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Aklaw Services Ltd.secretary of
- Viteck Ltd.Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Wakley Invest Inc.Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Maxim Ivanovshareholder of
- Commonwealth Trustdirector of
52 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Andreas Ellinas?
- What is Andreas Ellinas's risk level?
- Where does Andreas Ellinas appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Andreas Ellinas — nothing is disclosed before that.