LIVE · CORPUS
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evidence coverage
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ΕΛΕΝΗ ΙΩΑΝΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 119 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 119 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
- ΕΛΕΝΗ ΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΙΩΑΝΝΟΥ — 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 ΕΛΕΝΗ ΙΩΑΝΝΟΥ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
88 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.
- A.R.G. BLACK DIAMONDAlso holds roles at 2 other companies
- ARASMA TRADING LIMITEDOwner
- LIOUNTMILA NINIADOUDirector
- ANDREAS MICHAEL PET'S 4 YOUAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΣΗΦDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΣΗΦSecretary
- BQP - BEST QUALITY PRODUCTSAlso holds roles at 3 other companies
- ΒΑΣΣΟΣ ΣΤ. ΒΙΟΛΑΡΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- C.A.R.E. (CHILDREN'S AID AND REFORMED EDUCATION ) FOUNDATION LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΤΟΜΑΣΙΔΗΣDirector
- ΕΛΕΝΗ ΠΟΛΥΚΑΡΠΟΥSecretary
- CONSIDERATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDAlso holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΗ ΠΑΥΛΙΔΟΥSecretary
- ΠΑΡΑΣΚΕΥΗ ΠΑΥΛΙΔΟΥDirector
- CSD CENTER STAGE DANCE SCHOOLAlso holds roles at 3 other companies
- DMITRIJ I. SHKOURATOVDirector
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- NIKOLAJ A KARGALTSEVDirector
- D&Ι OLEA GRECA TRADING LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥSecretary
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥDirector
- DANCERS FOOTPRINTSAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥDirector
- ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- E.N.E. IOANNOU WOMEN'S ACCESSORIES LTDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΙΩΑΝΝΙΔΟΥDirector
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- ELENI IOANNOU CANDLE SHOPAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΑΙΡΗ ΓΕΩΡΓΙΟΥDirector
- ELOUERA HOLDING LIMITEDAlso holds roles at 3 other companies
- CASSIESIDE SERVICES LIMITEDDirector
- ROLAND UHRINADirector
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥSecretary
- ERB CYPRUS HOLDINGS LTDAlso holds roles at 3 other companies
- ΧΑΡΙΚΛΕΙΑ ΚΟΥΚΟΥΤΣΑΚΗDirector
- ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣSecretary
- ΣΠΥΡΙΔΩΝ ΨΥΧΟΓΥΙΟΣDirector
- G.M.D.S. PRIVATE SECURITY SERVICESAlso holds roles at 4 other companies
- ΜΙΛΤΟΣ ΚΑΦΙΖΑΣOwner
- ΑΡΙΣΤΟΔΗΜΟΣ ΙΩΑΝΝΟΥDirector
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
- I.C.L VALUE CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΚΗΣ ΙΩΑΝΝΟΥSecretary
- ΛΟΥΚΗΣ ΙΩΑΝΝΟΥDirector
- ICHROBOTER CYPRUSAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΠΕΡΕΝΤΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΡΕΝΤΟΣDirector
- ΧΡΙΣΤΑΚΗΣ ΠΕΡΕΝΤΟΣSecretary
- ICT COPPERISLAND SERVICESAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΑΣΑΠΗOwner
- ΝΕΟΠΤΟΛΕΜΟΣ ΙΩΑΝΝΟΥDirector
- ΣΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥSecretary
- INFOCREDITAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥOwner
- ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥDirector
- ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥSecretary
- K & K IOANNOU ESTATES LIMITEDAlso holds roles at 3 other companies
- ΑΡΙΣΤΟΔΗΜΟΣ ΙΩΑΝΝΟΥDirector
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
- K.E.P.A. MARINE CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΛΑΜΑΡΗΣDirector
- ΚΑΤΙΑ Α ΛΑΜΑΡΗDirector
- ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- KALINA INVESTMENTS LTDAlso holds roles at 9 other companies
- ΕΛΕΝΑ ΚΛΗΡΙΔΗSecretary
- ΡΙΚΚΟΣ ΕΥΑΓΓΕΛΟΥOwner
- ΒΑΣΟΣ ΠΑΥΛΗΜΠΕΗΣDeputy Secretary
- KGH GROUP LTDAlso holds roles at 6 other companies
- EVE-LYN SOPHIA SCHWARTZDirector
- MARK HOWARD CARNEGIEDirector
- ΑΝΑΣΤΑΣΙΑ ΜΟΤΟΒΙΛΟΒΑSecretary
- M.I.ROK. DISTRIBUTION LTDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥDirector
- ΜΑΙΑ ΡΟΚΒΑΤΖΕDirector
- NEW AGRICULTURE HOLDING LIMITEDAlso holds roles at 1 other company
- CASSIESIDE SERVICES LIMITEDDirector
- OLANSE GROUP LIMITEDAlso holds roles at 2 other companies
- ANATOLIJ POKUTNEVDirector
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥDirector
- PRIVATE INSTITUTE CENTRE ETHOSAlso holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- PRO-VAL CHARTERED SURVEYORSAlso holds roles at 2 other companies
- GEORGIOU & FLOROU ASSOCIATES L.L.C.Owner
- ΣΙΜΟΣ ΠΑΥΛΟΥDirector
- R.D. YASENEVO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥDirector
- SIMPLIFY NATUREAlso holds roles at 3 other companies
- TRADING THIS LTDOwner
- ΕΛΕΝΗ ΚΑΡΚΑΛΛΗDirector
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣSecretary
- ST-IT LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΙΩΑΝΝΟΥ Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAlternate Director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- VOYAGE ENTERPRISES (BUNGEE DOWNUNDER) LIMITEDAlso holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗDirector
- WKC MAYFAIR BUSINESS CENTREAlso holds roles at 3 other companies
- WKC INTERNATIONAL CONSULTING CREW LTDOwner
- ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥSecretary
- ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥDirector
- ZESA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RODION POLOSKINDirector
- ΔΩΡΑ ΣΤΑΥΡΙΔΟΥDirector
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥSecretary
- ΕΨΙΛΟΝ ΚΑΙ ΕΨΙΛΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣSecretary
88 parties · 0 current. Ceased and resigned records are retained as history.