Who owns ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣ 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 ΟΡΦΑΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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 ΟΡΦΑΝΙΔΗΣ
- ABB STAL· Director· via Cyprus DRCOR
- ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P. ORPHANIDES STEEL CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- P & Y ORPHANIDES BROS LIMITED· Secretary· via Cyprus DRCOR
- CYPATH DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- JENNY΄S HOME LIMITED· Secretary· via Cyprus DRCOR
- ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KELGA CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- A.M.P. GREEN PRODUCERS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣ — 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 ΟΡΦΑΝΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/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.

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ABB STAL
Also holds roles at 29 other companies
- BARNEVIK PERCY NILSDirector
- BERG BENGT RUDOLPHDirector
- KARLSSON FRED VIKTORDirector
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P & Y ORPHANIDES BROS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΟΡΦΑΝΙΔΗΣDirector
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ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 7 other companies
- ΑΔΑΜΟΣ ΜΑΤΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗSecretary
- ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗDirector
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ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ
Also holds roles at 20 other companies
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣDirector

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 ΟΡΦΑΝΙΔΗΣ. 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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