- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥ — 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 ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥ 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
8 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.
- AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDAlso holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥDirector
- BREGEN SHIPPING LTDAlso holds roles at 5 other companies
- JAN WILLIAM DENSTADDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣDirector
- DRIMQUEST LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥAlternate Director
- JAN WILLIAM DENSTADDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- HOVDEN SHIPPING LTDAlso holds roles at 5 other companies
- JAN WILLIAM DENSTADDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣDirector
- LIND SHIPPING LTDAlso holds roles at 5 other companies
- RICHARD MICHAEL BOLEATDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣDirector
- MALMEN SHIPPING LTDAlso holds roles at 5 other companies
- JAN WILLIAM DENSTADDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣDirector
- PIL SHIPPING LTDAlso holds roles at 5 other companies
- RICHARD MICHAEL BOLEATDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣDirector
- SKALKEN SHIPPING LTDAlso holds roles at 5 other companies
- JAN WILLIAM DENSTADDirector
- ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.