Who owns ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ?

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

What is ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ's risk level?

ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ 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 ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ

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

ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΚΑΡΑΙΣΚΟΥ
- CARDPAY PSP LTD· Authorised Person· via Cyprus DRCOR
- ONLINEPAY PTE. LTD.· Authorised Person· via Cyprus DRCOR
- CONSENZA COMMERCIAL LIMITED· Secretary· via Cyprus DRCOR
- VANDERS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ELENA KARAISKOU LLC· Secretary· via Cyprus DRCOR
- HOLDXA LIMITED· Director· via Cyprus DRCOR
- PIANDRANO LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ — 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 ΚΑΡΑΙΣΚΟΥ 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

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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 ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥ 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.

●
CARDPAY PSP LTD
Also holds roles at 6 other companies
- ISLAND SERVICES LIMITEDSecretary
- ΚΙΡΙΛΛ ΕΒΣΤΡΑΤΟΒDirector
- ΕΥΡΙΠΙΔΗ Γ. ΚΑΘΗΤΖΙΩΤΗSecretary
●
CONSENZA COMMERCIAL LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥDirector
●
HOLDXA LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΚΑΡΑΙΣΚΟΥSecretary
●
ONLINEPAY PTE. LTD.
Also holds roles at 5 other companies
- DMITRY DANILENKODirector
- MALEEV EVGENYDirector
- SERGEY BOGATYREVSecretary
●
PIANDRANO LTD
Also holds roles at 1 other company
- COMFORM TRUSTEE SERVICES LTDSecretary

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

/04

Common questions

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