ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣ — 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 ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣ 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
9 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.
- M.K. IMMOBILIA CONSULTING CYPRUSAlso holds roles at 7 other companies
- ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥOwner
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ Για ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥAlternate Director
- ΘΥΡΣΟΣ ΠΟΣΠΟΡΗΣDirector
- T.A.E. AYIOS THERISSOS (INVESTMENTS) LTDAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥDirector
- ΘΥΡΣΟΣ ΠΟΣΠΟΡΗΣDirector
- THE NINE HOME STUFFAlso holds roles at 2 other companies
- VW & VW LTDOwner
- ΗΡΑΚΛΗΣ ΜΙΚΗ ΗΡΑΚΛΕΟΥΣDirector
- ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΘΥΡΣΟΣ ΠΟΣΠΟΡΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥDirector
- ΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- ΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΚΩΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣDirector
- ΛΙΑΝΑ ΗΡΑΚΛΕΟΥΣSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.