Who owns ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ?

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

What is ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ's risk level?

ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ 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 ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ

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

ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣ
- KYODO NEWS SERVICE· Secretary· via Cyprus DRCOR
- ILIAKI THERMOSIFONES "LEOPARD"· Secretary· via Cyprus DRCOR
- ROEL BOSSANOVA PRIVATE COLLECTION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DM CROSS TRAINING KITION· Director· via Cyprus DRCOR
- HER OVERCITY PROPERTIES LIMITED· Director· via Cyprus DRCOR
- KAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTD· Secretary· via Cyprus DRCOR
- ONAS DEVELOPMENT INVESTMENT LTD· Secretary· via Cyprus DRCOR
- SE BUILD FREE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
DM CROSS TRAINING KITION
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛOwner
- ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
●
HER OVERCITY PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΑΝΝΗ ΗΡΑΚΛΕΟΥΣSecretary
- ΑΝΝΗ ΗΡΑΚΛΕΟΥΣDirector
- ΗΡΑΚΛΗΣ ΗΡΑΚΛΕΟΥΣDirector
●
ILIAKI THERMOSIFONES "LEOPARD"
Also holds roles at 3 other companies
- PAVLOS I. IOANNOU TRADING LIMITEDOwner
- ΜΑΡΙΑ ΠΙΤΣΙΛΛΙΔΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
●
KYODO NEWS SERVICE
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΚΡΗΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
ONAS DEVELOPMENT INVESTMENT LTD
Also holds roles at 1 other company
- ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
ROEL BOSSANOVA PRIVATE COLLECTION
Also holds roles at 7 other companies
- ΕΛΕΝΗ ΝΙΚΟΛΑΪΔΟΥ WHEELEROwner
- ΑΘΗΝΑ Ρ. ΔΑΒΕΛΟΠΟΥΛΟΥSecretary
- ΙΩΑΝΝΗΣ ΔΑΒΕΛΟΠΟΥΛΟΣDirector

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

/04

Common questions

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