Who owns ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ?

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

What is ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ's risk level?

ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ 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 ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ
- P. VON-DE-TSIANO POOLS· Owner· via Cyprus DRCOR
- SPECTRUM HD EURO LTD· Director· via Cyprus DRCOR
- PV & PP HD SERVICES LTD· Secretary· via Cyprus DRCOR
- W.A.D. WORLD ADULT DISTRIBUTION LTD· Secretary· via Cyprus DRCOR
- SPECTRUM D.M. WORLD LIMITED· Secretary· via Cyprus DRCOR
- TR TROULLI MINING LTD· Secretary· via Cyprus DRCOR
- PA NOBLE METALS LTD· Secretary· via Cyprus DRCOR
- NEOBUILD LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
NEOBUILD LTD
Also holds roles at 2 other companies
- ΣΩΤΗΡΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣSecretary
- ΣΩΤΗΡΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣDirector
●
P. VON-DE-TSIANO POOLS
Also holds roles at 3 other companies
- ΧΑΡΙΤΟΣ ΧΑΡΙΤΟΥDirector
- ΠΕΤΡΟΣ ΚΡΟΝΗΣDirector
- ΜΑΡΙΑ ΧΑΡΙΤΟΥSecretary
●
PV & PP HD SERVICES LTD
Also holds roles at 1 other company
- ΠΑΝΤΕΛΑΚΗΣ ΠΑΛΜΑΣDirector
●
SPECTRUM D.M. WORLD LIMITED
Also holds roles at 2 other companies
- PV & PP HD SERVICES LTDDirector
- W.A.D. WORLD ADULT DISTRIBUTION LTDDirector
●
SPECTRUM HD EURO LTD
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣDirector
- JOHN TIMOTHY BRAZIERDirector
- PETER VONDITSIANOSDirector
●
TR TROULLI MINING LTD
Also holds roles at 2 other companies
- HAROLD ANDREW DANIELSSecretary
- HAROLD ANDREW DANIELSDirector
●
W.A.D. WORLD ADULT DISTRIBUTION LTD
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥDirector
- ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣDirector
- ΒΑΣΙΛΗΣ ΒΑΤΥΛΙΩΤΗΣDirector

7 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 ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…