ΕΛΕΝΗ ΚΙΝΑΝΗ
Controls or directs 181 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 181 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΕΛΕΝΗ ΚΙΝΑΝΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΚΙΝΑΝΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΕΛΕΝΗ ΚΙΝΑΝΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
120 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.
- APLONG BUSINESS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣDirector
- CASTLEBERG OVERSEAS LIMITEDAlso holds roles at 4 other companies
- INNA MELNIKOVADirector
- VALERI MELNIKOVDirector
- ZOULIAN LIMITEDSecretary
- COLLINFIELD INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- CRESPONET INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- EGLOPIX INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- VADIM KEBETSDirector
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ELENA KINANI SKIN CARE, MAKE UP & FRAGRASEAlso holds roles at 3 other companies
- ΑΡΓΥΡΗΣ ΘΕΟΦΑΝΟΥΣDirector
- ΣΥΛΒΑΝΑ Α. ΘΕΟΦΑΝΟΥΣDirector
- ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣSecretary
- ENVERTA ENERGY RESOURCE INVESTMENT LIMITEDAlso holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
- EUNICE KYKLADIKA MELTEMIA LIMITEDAlso holds roles at 3 other companies
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΛΑΒΡΟΥΖΙΩΤΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- FBS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- FORTINICO DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- DENIS VASILIYEVDirector
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- GLEBOCK LIMITEDAlso holds roles at 2 other companies
- SMYCO S.A.Director
- ZOULIAN CONSULTANTS LIMITEDSecretary
- HEROESET DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- INSPECTORATE SERVICES (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- KMD RUSSIA LΙΜΙΤΕDAlso holds roles at 3 other companies
- PASCAL BEVERAGGIDirector
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- LENOMARONE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΒΑΡΔΑΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΒΑΡΔΑΛΟΥDirector
- MEMORIM CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ROBERT MAJKOWSKIDirector
- ZOULIAN LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- MJ RAPIDO MEDICA EUROPE LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- MORETON, SMITH INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- PERTILIUM OVERSEAS LIMITEDAlso holds roles at 3 other companies
- ARMAND INEICHENDirector
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- PF PREMIER FINANCE LIMITEDAlso holds roles at 3 other companies
- MARC HUBERT TRIPETDirector
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- RISERWIDE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- SAVASOTA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ΜΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥDirector
- MAXIM ALEXANDROVICH MEZHANSKIYDirector
- VALENTIN PANTELEEVICH GIRIKHIDIDirector
- TOPACCESS TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
- WINNCOM TECHNOLOGIES CYPRUS LIMITEDAlso holds roles at 1 other company
- VASPACO PROPERTIES LIMITEDSecretary
120 parties · 0 current. Ceased and resigned records are retained as history.