Who owns ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ?

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

What is ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ's risk level?

ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ 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 ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ

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

ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ — 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

ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥ
- OLIVIA STATIONERS· Director· via Cyprus DRCOR
- KAPNOS TRAVEL & TOURS· Director· via Cyprus DRCOR
- MARATHON DISTRIBUTORS LIMITED· Director· via Cyprus DRCOR
- ΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
KAPNOS TRAVEL & TOURS
Also holds roles at 4 other companies
- KAPNOS AIRPORT SHUTTLE LTDOwner
- ΑΘΑΝΑΣΙΑ ΘΕΟΦΙΛΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥDirector
●
MARATHON DISTRIBUTORS LIMITED
Also holds roles at 6 other companies
- ΣΙΜΩΝΗ ΚΑΠΑΚΙΩΤΗSecretary
- ΣΙΜΩΝΗ ΚΑΠΑΚΙΩΤΗΣDirector
- ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣDirector
●
OLIVIA STATIONERS
Also holds roles at 5 other companies
- OLIVIA HOLDINGS LIMITEDOwner
- ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥSecretary
- ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥDirector
●
ΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣDirector
- ΣΩΤΟΣ ΙΑΚΩΒΙΔΗΣDirector
●
ΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣDirector
- ΕΛΕΝΑ ΚΑΠΑΚΙΩΤΗDirector

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

/04

Common questions

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