ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ
Controls or directs 84 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 84 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 ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ — 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 ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ 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
83 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.
- ''ΑΦΡΟΔΙΤΗ'' ΤΕΣΤ ΣΧΟΛΙΚΗΣ ΕΤΟΙΜΟΤΗΤΑΣAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΠΟΥΛΟΥOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ACR AMERICA΄S CARD ROOM LIMITEDAlso holds roles at 2 other companies
- KAREN MARIE MOLNARDirector
- REGISERVE SECRETARIAL LIMITEDSecretary
- ALONIO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- AMA TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- ANNADALE LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- APPLEJACK TRADING LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- ARAMIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- TREA SECRETARIAL LIMITEDSecretary
- ARMONA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- ATONIA TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- BARNABY TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- BELDOWN TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- MARIN MARINOVDirector
- BENDICE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ARAKI TOSHIYADirector
- DILEA SECRETARIAL LIMITEDSecretary
- BLACKEYE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANTONY SAMUEL RABIEDirector
- TREA SECRETARIAL LIMITEDSecretary
- BOSTONEYE TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BRAMOY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΚΟΝΝΕDirector
- CAMERT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- CEVANTIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- REGISERVE SECRETARIAL LIMITEDSecretary
- CIMEX FRANCHISE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- CIS EXPOSITION MANAGEMENT AGENCY LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- CONNERY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- CONSONANCE NETWORKS LIMITEDAlso holds roles at 3 other companies
- JAVIER ALBERTO CAMACHO VΑLERIODirector
- PEDRO AGUILAR MOLINADirector
- REGISERVE SECRETARIAL LIMITEDSecretary
- COOLTRIP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- CORUNDUM CONSTRUCTION & TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- DATASAVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- DATATIME IDEAS LIMITEDAlso holds roles at 3 other companies
- DAVID SZPAKDirector
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- DD DAYDREAM EVENTSAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΕΠΙΣΚΟΠΟΥOwner
- FARAG ZAEDDirector
- TREA SECRETARIAL LIMITEDSecretary
- DIAMOND OIL COMPANY LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- DLUXSOFT LIMITEDAlso holds roles at 2 other companies
- DAVID BABIJAEVDirector
- TOP SECRETARIAL LIMITEDSecretary
- DOMUS VISTA INVEST LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- DREAMRIVER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- EYEFOCUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
- FANTLEY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- FINESTAR TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- FRONTROOM TRADING LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟDirector
- TREA SECRETARIAL LIMITEDSecretary
- SALFORD CAPITAL PARTNERS INC.Director
- FUTUREGAIN TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- GLOBALIS TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- GREYSKY SERVICES LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ANDREW WONG KEEDirector
- HAARETZ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- HIMALAYAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARIN MARINOVDirector
- TOP SECRETARIAL LIMITEDSecretary
- JAZMANIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣDirector
- JOBIZ HOLDINGS LIMITEDAlso holds roles at 2 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MAGICINVEST LIMITEDAlso holds roles at 2 other companies
- SHEILA DELICANODirector
- TREA SECRETARIAL LIMITEDSecretary
- MAORINA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- MERYLAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- MOTTRAM LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- TOP SECRETARIAL LIMITEDSecretary
- MULTIOPTIMA SHIPPING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- MUSTILL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- NAVO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- NCMB LIMITEDAlso holds roles at 2 other companies
- CHEN ALBERTDirector
- TOP SECRETARIAL LIMITEDSecretary
- NE & C REAL ESTATE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ONECLICK PROCESSING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ZACHARY WILLIAMSDirector
- OPENCASE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- PEACEMAKER SERVICES LIMITEDAlso holds roles at 2 other companies
- NORMAN ALBERT BARRDirector
- TREA SECRETARIAL LIMITEDSecretary
- PEYIA SUPREME PET SHOPAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΗ ΔΗΜΗΤΡΙΟΥOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣDirector
- RENAISSANCE ADVISORY LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- RICHTOWN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- RISEUP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗDirector
- ROOTER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- ROSEBOX INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- RXEMED LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛDirector
- SEAWATER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SKUKU LTDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦDirector
- SMITHBOX CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- SPELLBROOK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- STANWOOD LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- TREA SECRETARIAL LIMITEDSecretary
- SUBSCRIPTION SERVICES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- SURECATCH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- TESTAROSSA TRADING LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- TREEIDOL TRADING LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
- UNIEAST ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- JOSE A. SALDANHADirector
- TREA SECRETARIAL LIMITEDSecretary
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗDirector
- UNISTOP TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- STEPHEN JAMES LYTTELTONDirector
- VERSTOVIA CO. LIMITEDAlso holds roles at 3 other companies
- ROBERT GEORGE POULSONDirector
- TREA SECRETARIAL LIMITEDSecretary
- ΚΛΑΥΔΙΟΣ ΠΕΤΡΙΔΗΣDirector
- VICTOR ASSETS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- VOID CROWNAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΜΟΥΧΤΑΡΟΥΔΗΣOwner
- MILAN MRAZDirector
- TREA SECRETARIAL LIMITEDSecretary
- WESTRICH PROPERTIES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- WISEINVEST SERVICES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- WORLDINFO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- ZOOMDIGI LIMITEDAlso holds roles at 2 other companies
- FIDAPPOINT SECRETARIAL LIMITEDSecretary
- NORMAN DARMANIN DEMAJODirector
83 parties · 0 current. Ceased and resigned records are retained as history.