Who owns ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣ?

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

What is ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣ's risk level?

ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣ 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 ΤΡΟΥΛΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣ

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

ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΤΡΟΥΛΛΙΔΗΣ
- ΤΟ ΕΔΕΣΜΑ ΤΟΥ ΓΙΩΡΓΟΥ ΣΤΗ ΜΑΚΕΔΟΝΙΑΣ· Secretary· via Cyprus DRCOR
- ΒΙΟΛΟΓΙΚΟ ΕΞΑΙΡΕΤΙΚΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ΒΙΟΣ· Director· via Cyprus DRCOR
- TRESTE TRADING LIMITED· Director· via Cyprus DRCOR
- SCION TRADING LIMITED· Director· via Cyprus DRCOR
- ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
SCION TRADING LIMITED
Also holds roles at 2 other companies
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥDirector
- ΣΟΦΙΑ ΝΕΟΦΥΤΟΥSecretary
●
TRESTE TRADING LIMITED
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΝΕΟΦΥΤΟΥSecretary
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥDirector
●
ΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟ
Also holds roles at 4 other companies
- ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣSecretary
- ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΠΑΣΧΑΛΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
●
ΒΙΟΛΟΓΙΚΟ ΕΞΑΙΡΕΤΙΚΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ΒΙΟΣ
Also holds roles at 3 other companies
- ΘΕΜΕΛΙΟΝ ΛΙΜΙΤΕΔOwner
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥDirector
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥSecretary
●
ΤΟ ΕΔΕΣΜΑ ΤΟΥ ΓΙΩΡΓΟΥ ΣΤΗ ΜΑΚΕΔΟΝΙΑΣ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΥ ΝΙΚΟΛΑΟΥOwner
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥDirector

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

/04

Common questions

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