Who owns ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ?

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

What is ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ's risk level?

ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ 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 ΚΕΡΑΜΙΔΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ

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

ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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 ΚΕΡΑΜΙΔΑ
- EMIT TRADING LIMITED· Director· via Cyprus DRCOR
- VIACELLE LIMITED· Director· via Cyprus DRCOR
- KREION TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- HINKAM CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- LAURO TRADE LTD· Secretary· via Cyprus DRCOR
- CAZ DRICKS LTD· Secretary· via Cyprus DRCOR
- ETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- JR ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- MONOPOD MARKETING SYSTEMS LTD· Secretary· via Cyprus DRCOR
- C.J.S. INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- EOS SECRETARIAL LTD· Secretary· via Cyprus DRCOR
- ATHAMAS NOMINEES LTD· Secretary· via Cyprus DRCOR
- MURREE TRADING LTD· Secretary· via Cyprus DRCOR
- ERAZTECH LTD· Secretary· via Cyprus DRCOR
- EMPIRIC WEB LTD· Secretary· via Cyprus DRCOR
- MESSIER1803 LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ATHAMAS NOMINEES LTD
Also holds roles at 1 other company
- ΕΙΡΗΝΗΑ DUBYNA ΗΛΙΑΔΟΥDirector
●
C.J.S. INVESTMENTS LTD
Also holds roles at 1 other company
- SINGH CHARNJEETDirector
●
CAZ DRICKS LTD
Also holds roles at 1 other company
- FRANCOIS REINER SCHOLLDirector
●
EMIT TRADING LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΚΑΤΤΙΡΤΖΗSecretary
●
ETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTD
Also holds roles at 1 other company
- OVIDIU IOAN TUSTIUDirector
●
HINKAM CORPORATION LIMITED
Also holds roles at 2 other companies
- HINA SHARAD NAIRDirector
- ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Για HINA SHARAD NAIRAlternate Director
●
JR ENTERPRISES LTD
Also holds roles at 1 other company
- OVIDIU IOAN TUSTIUDirector
●
LAURO TRADE LTD
Also holds roles at 1 other company
- MICHAEL JOSEPH DOYLEDirector
●
MESSIER1803 LIMITED
Also holds roles at 1 other company
- ΟΛΓΑ ΑΛΕΞΟΠΟΥΛΟΥDirector
●
MONOPOD MARKETING SYSTEMS LTD
Also holds roles at 1 other company
- OVIDIU IOAN TUSTIUDirector
●
VIACELLE LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΚΑΤΤΙΡΤΖΗSecretary

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

/04

Common questions

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