ΕΛΕΝΗ ΣΠΑΝΟΥ
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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 ΣΠΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ ΣΠΑΝΟΥ — 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 ΣΠΑΝΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 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.
- GOLDAIR HANDLING CYPRUS LIMITEDAlso holds roles at 8 other companies
- ΚΑΛΛΙΝΙΚΟΣ ΚΑΛΛΙΝΙΚΟΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣ Για ΛΟΥΗΣ ΛΟΙΖΟΥAlternate Director
- ΛΟΥΗΣ ΛΟΙΖΟΥDirector
- GS ECOM APSAlso holds roles at 6 other companies
- NIKOLAJ GOTTLIEB STEENBERGSecretary
- NIKOLAJ GOTTLIEB STEENBERGDirector
- NIKOLAJ GOTTLIEB STEENBERGAuthorised Person
- T.A. SQUARES AND CIRCLES (CANDLE MAKING)Also holds roles at 3 other companies
- ΤΕΡΕΖΑ ΑΠΟΣΤΟΛΙΔΟΥOwner
- ΕΙΡΗΝΗ ΣΠΑΝΟΥSecretary
- ΕΙΡΗΝΗ ΣΠΑΝΟΥDirector
3 parties · 0 current. Ceased and resigned records are retained as history.