Who owns ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΑΛΕΞΑΝΔΡΟΣ 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 ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥ 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

ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥ

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
- M.I&P AD LIMITED· Director· via Cyprus DRCOR
- 160 DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- V. PANAYIOTOU DELC· Director· via Cyprus DRCOR
- 160 RENOVATIONS LTD· Director· via Cyprus DRCOR
- PREMY LIMITED· Director· via Cyprus DRCOR
- 160 PADEL CENTER LTD· Secretary· via Cyprus DRCOR
- NVA HOLDING LIMITED· Director· via Cyprus DRCOR
- S.A.T. AUTOVENTURES LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
160 DEVELOPMENT LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑDirector
- ΝΙΚΟΣ ΙΟΡΔΑΝΟΥDirector
●
160 PADEL CENTER LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥDirector
●
160 RENOVATIONS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΙΟΡΔΑΝΟΥSecretary
●
M.I&P AD LIMITED
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΗ ΙΟΡΔΑΝΟΥΣSecretary
●
NVA HOLDING LIMITED
Also holds roles at 5 other companies
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΓΔΑ ΝΙΚΟΛΣΟΝDirector
●
PREMY LIMITED
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
S.A.T. AUTOVENTURES LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
V. PANAYIOTOU DELC
Also holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΕΛΙΖΑΜΠΕΘ ΠΑΝΑΓΙΩΤΟΥSecretary

8 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 ΑΛΕΞΑΝΔΡΟΣ 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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