Who owns ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ 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 ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ

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

ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥ
- DERMA IN FOCUS· Director· via Cyprus DRCOR
- PRAETOR TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- DORIS CONSULTANTS & TRAINING LIMITED· Director· via Cyprus DRCOR
- A.N.T.S. TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- ROSS BALTIC LIMITED· Secretary· via Cyprus DRCOR
- A.N.T.N. TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- R & D ELECTRIC GUITAR STUDIO LIMITED· Secretary· via Cyprus DRCOR
- D.A.V.L. TRADING LIMITED· Secretary· via Cyprus DRCOR
- J.A.M. RESTAURANT LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
A.N.T.N. TRADING (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΚΑΛΛΗΣSecretary
●
A.N.T.S. TRADING (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
●
D.A.V.L. TRADING LIMITED
Also holds roles at 2 other companies
- DAVID R. KOZMOIANDirector
- VLADIMIR Z. RAFIKOVDirector
●
DERMA IN FOCUS
Also holds roles at 2 other companies
- ΕΥΤΥΧΙΑ ΑΓΓΕΛΟΥ Ι.Ε.Π.Ε.Owner
- ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
●
DORIS CONSULTANTS & TRAINING LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
●
J.A.M. RESTAURANT LIMITED
Also holds roles at 4 other companies
- ΙΑΚΩΒΟΣ ΗΛΙΑΔΗΣDirector
- ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣDirector
- ΣΤΕΛΙΟΣ ΘΩΜΑDirector
●
PRAETOR TRADING (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- VLADIMIR BORODKINEDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
●
R & D ELECTRIC GUITAR STUDIO LIMITED
Also holds roles at 1 other company
- ΝΤΙΝΑ ΜΥΛΟΡΔΟΥDirector
●
ROSS BALTIC LIMITED
Also holds roles at 1 other company
- JAN BROSTROMDirector

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

/04

Common questions

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