Who owns ΕΙΡΗΝΗ ΘΡΑΣΟΥ?

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

What is ΕΙΡΗΝΗ ΘΡΑΣΟΥ's risk level?

ΕΙΡΗΝΗ ΘΡΑΣΟΥ 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 ΕΙΡΗΝΗ ΘΡΑΣΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΙΡΗΝΗ ΘΡΑΣΟΥ

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

ΕΙΡΗΝΗ ΘΡΑΣΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΕΙΡΗΝΗ ΘΡΑΣΟΥ
- UNGHERIA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- TGV INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- VIOLAX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CROWNAX TRADING LTD· Secretary· via Cyprus DRCOR
- SEMILARCO INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- SOVARCO LIMITED· Secretary· via Cyprus DRCOR
- FRIELCO LIMITED· Director· via Cyprus DRCOR
- FARNEBI ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- METAROM CO. LTD· Director· via Cyprus DRCOR

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

●
CROWNAX TRADING LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΓΓΕΛΗDirector
●
METAROM CO. LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
SOVARCO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣDirector
●
TGV INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ANASTASIOS TSONISDirector
- BRIAN GOLDBERGDirector
- CLAUDE VLANDISDirector
●
VIOLAX ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary

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

/04

Common questions

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