Who owns ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ?

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

What is ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ's risk level?

ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ 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 ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ

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

ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ — Cyprus person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ
- HHW ENTERPRISES LIMITED· Authorised Person· via Cyprus DRCOR
- ARCANIA LTD.· Authorised Person· via Cyprus DRCOR
- WANTED SALOON BAR· Director· via Cyprus DRCOR
- VIVIDNESS NATURAL COSMETICS LIMITED· Director· via Cyprus DRCOR
- BRIGHT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- G.P. GREECE-CYPRUS TRAVEL LIMITED· Director· via Cyprus DRCOR
- ARMATECK LIMITED· Director· via Cyprus DRCOR
- VELME LIMITED· Director· via Cyprus DRCOR
- SMAUG (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- ANTINANCO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ADALENTE HOLDING LIMITED· Director· via Cyprus DRCOR
- NERAMIS LIMITED· Director· via Cyprus DRCOR
- NOVENTILA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- VOLKER TRADE LIMITED· Director· via Cyprus DRCOR
- DUARTE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TEKAT LTD· Director· via Cyprus DRCOR
- DCC DESIGN CONSTRUCTION COMPANY LIMITED· Secretary· via Cyprus DRCOR
- RCC REINFORCED CONCRETE CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- PETROWAX CO LTD· Director· via Cyprus DRCOR
- VISIONSERVE CONSULTANTS LTD· Director· via Cyprus DRCOR
- VISIONSERVE MANAGEMENT LTD· Director· via Cyprus DRCOR
- TRADELLA LTD· Director· via Cyprus DRCOR
- V.G.V TRADING LTD· Director· via Cyprus DRCOR
- CONCORDA LTD· Director· via Cyprus DRCOR
- KORELLO LTD· Director· via Cyprus DRCOR
- FOODELICIOUS LIMITED· Director· via Cyprus DRCOR
- LMK OVERSEAS LIMITED· Director· via Cyprus DRCOR
- RAMED LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ — 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 ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ 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

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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 ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

26 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.

●
ADALENTE HOLDING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑΚΗΣ ΑΧΙΛΛΕΩΣSecretary
●
ANTINANCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑΚΗΣ ΑΧΙΛΛΕΩΣSecretary
●
ARCANIA LTD.
Also holds roles at 4 other companies
- ANDRZEJ SOLDANSecretary
- BATAA MOLOMJAMTSDirector
- ANDRZEJ SOLDANDirector
●
ARMATECK LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
BRIGHT HOLDINGS LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
CONCORDA LTD
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
DUARTE HOLDINGS LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
FOODELICIOUS LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
G.P. GREECE-CYPRUS TRAVEL LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
HHW ENTERPRISES LIMITED
Also holds roles at 2 other companies
- INTERSTATUS LIMITEDSecretary
- ENTECHNO DEVELOPMENTS LIMITEDOwner
●
KORELLO LTD
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
LMK OVERSEAS LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
NERAMIS LIMITED
Also holds roles at 1 other company
- STATUS GRAND LIMITEDSecretary
●
NOVENTILA ENTERPRISES LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
PETROWAX CO LTD
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
RAMED LTD
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
SMAUG (OVERSEAS) LIMITED
Also holds roles at 1 other company
- STATUS GRAND LIMITEDSecretary
●
TEKAT LTD
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
TRADELLA LTD
Also holds roles at 2 other companies
- SALAHEDDIN ALI M. ROJBANIDirector
- VISIONSERVE CONSULTANTS LTDSecretary
●
V.G.V TRADING LTD
Also holds roles at 2 other companies
- VISIONSERVE CONSULTANTS LTDSecretary
- ΣΑΛΑΧΕΝΤΙΝ ΑΛΙ Μ. ΡΟΤΖΜΠΑΝΙDirector
●
VELME LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
VISIONSERVE CONSULTANTS LTD
Also holds roles at 1 other company
- VISIONSERVE LTDSecretary
●
VISIONSERVE MANAGEMENT LTD
Also holds roles at 1 other company
- VISIONSERVE LTDSecretary
●
VIVIDNESS NATURAL COSMETICS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣSecretary
●
VOLKER TRADE LIMITED
Also holds roles at 1 other company
- VISIONSERVE CONSULTANTS LTDSecretary
●
WANTED SALOON BAR
Also holds roles at 4 other companies
- FIRKIN LIMITEDOwner
- ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΙΔΟΥDirector
- ΣΠΥΡΟΣ ΑΘΑΝΑΣΙΟΥDirector

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

/04

Common questions

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