Who owns ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΙΟΛΟΓΟΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΙΟΛΟΓΟΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΙΟΛΟΓΟΣ 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 ΠΑΛΑΙΟΛΟΓΟΣ appear across sources?

ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΙΟΛΟΓΟΣ 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 ΠΑΛΑΙΟΛΟΓΟΣ

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΠΑΛΑΙΟΛΟΓΟΣ
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR
- SWAVLINK TRADING LIMITED· Director· via Cyprus DRCOR
- MOCHRUM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HOTEL BRAIN CYPRUS LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

4 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.

●
COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 10 other companies
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΗAuthorised Person
- ΒΑΣΙΛΕΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣSecretary
- ΒΑΣΙΛΕΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣDirector
●
HOTEL BRAIN CYPRUS LTD
Also holds roles at 3 other companies
- ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΙΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣSecretary
- ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΙΔΗΣDirector
●
MOCHRUM HOLDINGS LIMITED
Also holds roles at 2 other companies
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΖΟΥΛΙΔΗΣDirector
●
SWAVLINK TRADING LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΖΟΥΛΙΔΗΣDirector
- EDEM SECRETARIAL SERVICES LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΝΑΓΙΩΤΗΣ ΠΑΛΑΙΟΛΟΓΟΣ. 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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