Who owns ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ?

No ownership or control links for ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ appear across sources?

ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ

Name: ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ, Person, CY

ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ
- P.K. RAYATEX· Owner· via Cyprus DRCOR
- THINK FOOTBALL· Owner· via Cyprus DRCOR
- PK FOUSKA FOUSKA· Owner· via Cyprus DRCOR
- MR. GREEK XRAVER ENTERTAINMENT· Owner· via Cyprus DRCOR
- PRINTADIKO· Owner· via Cyprus DRCOR
- PK STICKER STUDIO· Owner· via Cyprus DRCOR
- STAGE BOX· Owner· via Cyprus DRCOR
- KNRS· Owner· via Cyprus DRCOR
- G. P. INFORMATION TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- PSJ KANARIS ENTERPRISES LTD· Director· via Cyprus DRCOR
- P.K. EXPRESS IT SERVICES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ — 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 ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΑΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
KNRS
Also holds roles at 2 other companies
- EGOR FINKDirector
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
●
PK FOUSKA FOUSKA
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣDirector
- ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗDirector
- ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣSecretary
●
PK STICKER STUDIO
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΤΣΙΕΜΠΕΡΛΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΤΣΙΕΜΠΕΡΛΗΣDirector
●
PSJ KANARIS ENTERPRISES LTD
Also holds roles at 1 other company
- ΣΕΒΑΣΤΗ ΑΝΤΩΝΙΟΥSecretary
●
THINK FOOTBALL
Also holds roles at 5 other companies
- ΙΟΥΣΤΙΝΗ Λ. ΤΟΡΝΑΡΗSecretary
- ΙΟΥΣΤΙΝΗ Λ. ΤΟΡΝΑΡΗDirector
- ΦΕΙΔΙΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector

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

/04

Common questions

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