Who owns ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ?

No ownership or control links for ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ's risk level?

ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ 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 ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ appear across sources?

ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ

Name: ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ, Person, CY

ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ
- LETEL HOLDINGS LIMITED· Alternate Director· via Cyprus DRCOR
- VOSTOK (CYPRUS) LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ — 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 ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ 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 · FREE

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 ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥ Για ΜΑΡΙΟΣ ΗΛΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
LETEL HOLDINGS LIMITED
Also holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- TPLAW LIMITEDDirector
- SECSERV LIMITEDSecretary
●
VOSTOK (CYPRUS) LIMITED
Also holds roles at 4 other companies
- BLAINE EDWARD KARSTDirector
- TPLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΗΛΙΑΔΗΣDirector

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

/04

Common questions

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