Who owns ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ?

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

What is ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ's risk level?

ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ 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 ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ

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

ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ
- KARINIAN INVESTMENTS LTD· Director· via Cyprus DRCOR
- ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- M.D. SERGHIOU DLC· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
KARINIAN INVESTMENTS LTD
Also holds roles at 5 other companies
- DAMIANOU & CO SECRETARIAL LIMITEDAssistant Secretary
- ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣDirector
- ΓΙΩΡΓΟΣ ΚΟΥΡΣΑΡΗΣDirector
●
M.D. SERGHIOU DLC
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥSecretary
- ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥDirector
●
ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣDirector

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

/04

Common questions

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