Who owns ΗΛΙΑΣ ΚΑΣΣΕΣ?

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

What is ΗΛΙΑΣ ΚΑΣΣΕΣ's risk level?

ΗΛΙΑΣ ΚΑΣΣΕΣ 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 ΚΑΣΣΕΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΣ ΚΑΣΣΕΣ

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

ΗΛΙΑΣ ΚΑΣΣΕΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΗΛΙΑΣ ΚΑΣΣΕΣ
- BIANCO CASTELLO BOUTIQUE· Secretary· via Cyprus DRCOR
- EUROGAL SURVEYS LIMITED· Director· via Cyprus DRCOR
- CIS PANDI SERVICES LIMITED· Director· via Cyprus DRCOR
- ASPAN GENERAL SURVEYS LIMITED· Director· via Cyprus DRCOR
- BERNHARD SCHULTE SHIPMANAGEMENT LIMITED· Director· via Cyprus DRCOR
- TAVSOLAR (CYPRUS) LTD· Director· via Cyprus DRCOR
- MARELKAS CORPORATE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- S.V.E. KASSES PROPERTIES LTD· Secretary· via Cyprus DRCOR
- PULSIFY.IO LTD· Director· via Cyprus DRCOR

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

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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 ΚΑΣΣΕΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ASPAN GENERAL SURVEYS LIMITED
Also holds roles at 2 other companies
- MARELKAS CORPORATE SERVICES LIMITEDSecretary
- MARELKAS CORPORATE SERVICES LIMITEDDirector
●
BERNHARD SCHULTE SHIPMANAGEMENT LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣDirector
●
BIANCO CASTELLO BOUTIQUE
Also holds roles at 2 other companies
- ΣΩΤΙΑ ΘΕΟΧΑΡΙΔΟΥOwner
- ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥDirector
●
CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΚΟΝΤΡΑΦΟΥΡΗDirector
●
CIS PANDI SERVICES LIMITED
Also holds roles at 2 other companies
- MARELKAS CORPORATE SERVICES LIMITEDSecretary
- MARELKAS CORPORATE SERVICES LIMITEDDirector
●
EUROGAL SURVEYS LIMITED
Also holds roles at 2 other companies
- MARELKAS CORPORATE SERVICES LIMITEDSecretary
- MARELKAS CORPORATE SERVICES LIMITEDDirector
●
MARELKAS CORPORATE SERVICES LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΥΛΛΑ ΚΑΙΣΗDirector
●
PULSIFY.IO LTD
Also holds roles at 1 other company
- ΘΕΟΔΟΣΙΟΣ ΚΑΛΛΙΩΡΑΣDirector
●
TAVSOLAR (CYPRUS) LTD
Also holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΤΣΑΚΟΥDirector
- ΔΑΦΝΗ ΒΑΣΙΛΕΙΟΥ ΚΟΥΤΣΑΒΑΚΗSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΑΚΟΣDirector

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

/04

Common questions

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