Who owns ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ?

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

What is ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ's risk level?

ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ 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 ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ

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

ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ
- PANYIA SEALAND TRADING· Owner· via Cyprus DRCOR
- G.L.P. DEVELOPERS & CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
G.L.P. DEVELOPERS & CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣSecretary
- ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣDirector
●
PANYIA SEALAND TRADING
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- IGOR OLEGOVICH SEMASHKODirector
- IGOR TURKODirector

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

/04

Common questions

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