Who owns ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΛΕΩΝΙΔΑΣ 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 ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΩΤΟΥ

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

ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΩΤΟΥ
- ROAD RUNNER FAST FOOD - TAKE AWAY· Owner· via Cyprus DRCOR
- B.C. BEAUTIES-CORNER· Director· via Cyprus DRCOR
- TERGO LIMITED· Director· via Cyprus DRCOR
- LOUMBIANA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- KEENWORLD ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CONSISTA SERVICES LIMITED· Director· via Cyprus DRCOR
- ROYALFIELD ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TANZI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΛΕΟΝ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ZERMO TRADING LTD· Director· via Cyprus DRCOR
- AZARAFO LTD· Secretary· via Cyprus DRCOR
- AZARAFO ONE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
B.C. BEAUTIES-CORNER
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΚΟΥΜΙΔΟΥ ΥΠΕΡΜΑΧΟΥOwner
- ΠΑΡΙΣ ΣΠΑΝΟΣSecretary
●
CONSISTA SERVICES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥDirector
- ΠΑΡΗΣ Μ. ΣΠΑΝΟΣSecretary
●
KEENWORLD ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
LOUMBIANA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MARKYP SERVICES LIMITEDSecretary
- MOHAMED LAMIN M. RAMADAN AL MALITIDirector
- ΠΑΝΑΓΙΩΤΑ ΠΙΤΤΑDirector
●
ROAD RUNNER FAST FOOD - TAKE AWAY
Also holds roles at 2 other companies
- ΣΩΤΟΣ ΜΑΝΝΑΡΙΔΗΣDirector
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣSecretary
●
ROYALFIELD ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΦΟΙΒΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
TANZI HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΘΩΣ ΑΡΓΥΡΙΔΗΣDirector
- ΙΩΑΝΝΑ ΑΡΓΥΡΙΔΟΥSecretary
- ΙΩΑΝΝΑ ΑΡΓΥΡΙΔΟΥDirector
●
TERGO LIMITED
Also holds roles at 1 other company
- ALEKSANDR ANATOLIEVH ULIAKHINSecretary
●
ZERMO TRADING LTD
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΦΟΙΒΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
ΛΕΟΝ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΙΤΣΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣSecretary

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

/04

Common questions

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