Who owns ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ?

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

What is ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ's risk level?

ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ 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 ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ

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

ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥ
- C.P.R. SECRETARIAL SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BISQUIT BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.A.R.I.P.A.S HOLDINGS LTD· Director· via Cyprus DRCOR
- D.G. TECHLINK LIMITED· Director· via Cyprus DRCOR
- STG DEVELOPMENT LTD· Secretary· via Cyprus DRCOR

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

/03

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.

●
BISQUIT BOUTIQUE
Also holds roles at 17 other companies
- ANDREAS ELLINAS (TEXTILES) LIMITEDOwner
- MICHAEL STEFAN REDFERNEDirector
- OLIVER BERNARD ELLINGHAMDirector
●
C.P.R. SECRETARIAL SERVICES
Also holds roles at 9 other companies
- ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣOwner
- JURAN RAIFDirector
- PEMBE TURAN RAIFSecretary
●
D.G. TECHLINK LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗSecretary
- ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗDirector
- ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥDirector
●
M.A.R.I.P.A.S HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΖ ΠΑΝΑΡΕΤΟΥSecretary

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

/04

Common questions

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