---
title: "ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae82d4de-effb-53af-a8c1-69efed503bdc
json: https://whiteintel.dev/api/public/dossier/ae82d4de-effb-53af-a8c1-69efed503bdc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae82d4de-effb-53af-a8c1-69efed503bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae82d4de-effb-53af-a8c1-69efed503bdc  

## Ownership & control

### Holdings / subsidiaries

- **MONEY PENNY'S PUB** (Secretary) — https://whiteintel.dev/entity/29d89379-644c-515e-a568-2736567fe8e6
- **MONEY PENNY'S PUB** (Director) — https://whiteintel.dev/entity/29d89379-644c-515e-a568-2736567fe8e6
- **"MIKRI PLATIA" L & K RESTAURANT & BAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/65ba3e40-3fcf-54a3-8831-6d421b100d18
- **360 SCIENCE** (Secretary) — https://whiteintel.dev/entity/56fb1268-52c5-5182-a88e-fbf20ce273a7
- **360 SCIENCE** (Director) — https://whiteintel.dev/entity/56fb1268-52c5-5182-a88e-fbf20ce273a7
- **Α.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/6a3ae324-eddd-5517-90be-98244b26133a
- **HELESI COM.  LIMITED** (Director) — https://whiteintel.dev/entity/ac2af9db-7067-5969-829b-3dc03ca04c7c
- **Α.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c9f86ccf-884b-5cc3-b2cd-6a9a338dc4d7
- **LMP NOMINEES LTD** (Director) — https://whiteintel.dev/entity/de0f4000-2b52-5964-a1b7-2771c52b1a3c
- **ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/8b0e55c1-dd83-511a-a9e2-4d52b347100b
- **ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ ΛΤΔ** (Director) — https://whiteintel.dev/entity/8b0e55c1-dd83-511a-a9e2-4d52b347100b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ** — https://whiteintel.dev/entity/ae82d4de-effb-53af-a8c1-69efed503bdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΕΝΑ ΠΑΡΑΣΚΕΥΑ**. Human view: https://whiteintel.dev/entity/ae82d4de-effb-53af-a8c1-69efed503bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/ae82d4de-effb-53af-a8c1-69efed503bdc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._