ΕΛΕΝΑ ΠΑΥΛΟΥ
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- ΕΛΕΝΑ ΠΑΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΠΑΥΛΟΥ — 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 ΕΛΕΝΑ ΠΑΥΛΟΥ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
30 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.
- ALCATHOUS LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- BUVO HOLDING LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- ΜΙΧΑΛΗΣ ΜΙΤΑΣDirector
- DARELCO MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- DERLEA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- E.P. ESTHISISAlso holds roles at 3 other companies
- GREVANIT LIMITEDΕτερόρρυθμος Συνέταιρος
- PANOURANIA TRADING LIMITEDΕτερόρρυθμος Συνέταιρος
- OSUOS HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- ERIDANUS INVESTMENTS CY LTDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- FAYVEX LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- FELLSIDE LIMITEDAlso holds roles at 2 other companies
- PLAMENA TONEVADirector
- GQS MANAGEMENT LTDSecretary
- JEJOMAR CAPITAL LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- KAPRAIN CHEMICAL LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- KAPRAIN FINANCIAL HOLDING LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- KAPRAIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- KAPRAIN INDUSTRIAL HOLDING LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- KAPRAIN REAL ESTATE HOLDING LIMITEDAlso holds roles at 2 other companies
- PLAMENA TONEVADirector
- GQS MANAGEMENT LTDSecretary
- KAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- LORMONT LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- OROZCO HOLDINGS CY LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- PETALE & FLAME BLOOM IN LUXURYAlso holds roles at 3 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- NIKOLA KESLERDirector
- SNEJANA KESLERDirector
- TACURA LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA BONCHEVA TONEVADirector
- TENACITY LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- TRITIACO LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
- WAIPA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- GQS MANAGEMENT LTDSecretary
- PLAMENA TONEVADirector
30 parties · 0 current. Ceased and resigned records are retained as history.