ΕΛΕΝΗ ΠΑΝΤΕΛΗ
ΕΛΕΝΗ ΠΑΝΤΕΛΗ — Cyprus person. 19 holdings. Cited to 1 registry.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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 ΠΑΝΤΕΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΠΑΝΤΕΛΗ — 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 ΠΑΝΤΕΛΗ 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
Nothing further on ΕΛΕΝΗ ΠΑΝΤΕΛΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ANDREOU & PANTELI TAVERN LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- GINDI CITY BOUTIQUE LTDAlso holds roles at 3 other companies
- NADAV YAACOV NEEMANDirector
- OREN TZVI GOLDSHTEINDirector
- VALIA SECRETARIAL LIMITEDSecretary
- GINDI GLOBAL CYPRUS LIMITEDAlso holds roles at 3 other companies
- NADAV YAACOV NEEMANDirector
- OREN TZVI GOLDSHTEINDirector
- VALIA SECRETARIAL LIMITEDSecretary
- GINDI LUXURY BOUTIQUE LTDAlso holds roles at 3 other companies
- NADAV YAACOV NEEMANDirector
- OREN TZVI GOLDSHTEINDirector
- VALIA SECRETARIAL LIMITEDSecretary
- GINDI SEA FRONT LIMASSOL LIMITEDAlso holds roles at 3 other companies
- NADAV YAACOV NEEMANDirector
- OREN TZVI GOLDSHTEINDirector
- VALIA SECRETARIAL LIMITEDSecretary
- GINDI SKIATHOS LTDAlso holds roles at 3 other companies
- NADAV YAACOV NEEMANDirector
- OREN TZVI GOLDSHTEINDirector
- VALIA SECRETARIAL LIMITEDSecretary
- PLINTHOS MUSEDAlso holds roles at 2 other companies
- A. APPIOS COMMUNICATIONS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗDirector
- WINDTEX TRADING LIMITEDAlso holds roles at 1 other company
- VALIA SECRETARIAL LIMITEDAssistant Secretary
- ZCF II RAIF V.C.I.C. LIMITEDAlso holds roles at 3 other companies
- MIKALAI SHASTAKDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΕΛΕΝΗ ΠΑΝΤΕΛΗ?
- What is ΕΛΕΝΗ ΠΑΝΤΕΛΗ's risk level?
- Where does ΕΛΕΝΗ ΠΑΝΤΕΛΗ appear across sources?