Who owns ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗ?

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

What is ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗ's risk level?

ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗ 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 ΠΑΠΑΓΙΑΝΝΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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 ΠΑΠΑΓΙΑΝΝΗ
- JUST QUEENS· Owner· via Cyprus DRCOR
- A. MARKOU GARAGE· Director· via Cyprus DRCOR
- ANADELCO LTD· Director· via Cyprus DRCOR
- PARKSCALE TRADING LTD· Director· via Cyprus DRCOR
- PASWAY TRADING LIMITED· Director· via Cyprus DRCOR
- A.S. BUTTONS & RIBBONS FASHION LTD· Director· via Cyprus DRCOR
- DS PHARMA LTD· Director· via Cyprus DRCOR

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

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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.

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A. MARKOU GARAGE
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΜΑΡΚΟΥOwner
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣSecretary
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ANADELCO LTD
Also holds roles at 2 other companies
- ΑΝΤΡΗ ΓΑΒΡΙΗΛΙΔΟΥSecretary
- ΑΝΤΡΗ ΓΑΒΡΙΗΛΙΔΟΥDirector
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DS PHARMA LTD
Also holds roles at 3 other companies
- ΕΛΙΝΑ ΑΔΩΝΗSecretary
- ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣDirector
- ΔΙΟΝΥΣΙΑ ΣΓΟΥΡΑ ΜΥΛΩΝΑDirector
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JUST QUEENS
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥDirector
- ΓΕΩΡΓΙΟΥDirector
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PARKSCALE TRADING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣSecretary
- ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
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PASWAY TRADING LIMITED
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΣΙΑΜΜΑSecretary
- ΠΑΝΙΚΟΣ ΣΙΑΜΜΑΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗ. 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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