Who owns ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ 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 ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ — Cyprus person. 39 holdings. Cited to 1 registry.

controls 39 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 39 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 39 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 ΦΙΛΙΠΠΟΥ
- BOROVETS TAKE AWAY· Owner· via Cyprus DRCOR
- MULTIRESIN CREATIONS· Owner· via Cyprus DRCOR
- D.M.L ELECTRICAL SERVICES· Director· via Cyprus DRCOR
- WOODGROVE· Director· via Cyprus DRCOR
- BEST SELLER PROPERTIES LIMITED· Director· via Cyprus DRCOR
- GEORGIADES & PHILIPPOU DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- IMPE - LOY GENERAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- P.P. FROOTY TOSCANA LIMITTED· Director· via Cyprus DRCOR
- CHUAN CO. LIMITED· Director· via Cyprus DRCOR
- ΑΡΤΟΠΟΙΕΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΙΟΛΑΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- L.C. GAS LIMITED· Secretary· via Cyprus DRCOR
- ICE AUDIO LIMITED· Director· via Cyprus DRCOR
- SOULAMITA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- DROFROSPE LTD· Director· via Cyprus DRCOR
- ΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣ· Director· via Cyprus DRCOR
- ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ· Director· via Cyprus DRCOR
- L.F. NIGHT ASIAN KITCHEN LIMITED· Secretary· via Cyprus DRCOR
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ Ο.Ε.Π.Ε.· Director· via Cyprus DRCOR
- P&F PAINT WOODEN FURNITURE LTD· Secretary· via Cyprus DRCOR
- PANALINE LTD· Secretary· via Cyprus DRCOR
- Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ· Director· via Cyprus DRCOR
- LEONTSINIS LTD· Secretary· via Cyprus DRCOR
- P.R. ORIENTAL KITCHEN LTD· Secretary· via Cyprus DRCOR
- TIAS TRADE LTD· Secretary· via Cyprus DRCOR
- D.M.N. FILIPPOU HOLDING LTD· Director· via Cyprus DRCOR
- P. PHILIPPOU DELC· Secretary· via Cyprus DRCOR
- ASK BUSINESS SOLUTIONS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

19 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.

●
ASK BUSINESS SOLUTIONS LTD
Also holds roles at 3 other companies
- TPLAW SECRETARIAL LIMITEDSecretary
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΝΙΚΟΛΕΤΑ ΚΟΙΡΑΝΙΔΗDirector
●
BEST SELLER PROPERTIES LIMITED
Also holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary

17 additional parties & networkSTANDARD

●
BOROVETS TAKE AWAY
Also holds roles at 3 other companies
- ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣSecretary
- ΜΑΡΙΑ Μ. ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥDirector
●
CHUAN CO. LIMITED
Also holds roles at 3 other companies
- CHENG JUNDirector
- JU YING ZHUANDirector
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
D.M.L ELECTRICAL SERVICES
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥOwner
- ΝΙΚΟΛΙΝΑ ΦΙΛΙΠΠΟΥSecretary
●
D.M.N. FILIPPOU HOLDING LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΕΥΣΤΡΑΤΙΟΥSecretary
●
DROFROSPE LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣDirector
●
GEORGIADES & PHILIPPOU DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
ICE AUDIO LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
- ΑΙΜΙΛΙΟΣ ΠΑΝΑΓΗDirector
●
IMPE - LOY GENERAL TRADING LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΚΙΤΙΕΥΣDirector
●
L.C. GAS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΑΝΘΗ ΛΟΥΚΑDirector
●
MULTIRESIN CREATIONS
Also holds roles at 3 other companies
- ΜΑΓΔΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
P.P. FROOTY TOSCANA LIMITTED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
P.R. ORIENTAL KITCHEN LTD
Also holds roles at 1 other company
- RAVINDRA SINGHDirector
●
TIAS TRADE LTD
Also holds roles at 1 other company
- DARIUSZ ANDRZEJ OBROCKIDirector
●
WOODGROVE
Also holds roles at 2 other companies
- WOODGROVE PROFESSIONAL SERVICES LIMITEDOwner
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
ΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣ
Also holds roles at 8 other companies
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΣΑΒΒΙΔΗΣDirector
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
●
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
Also holds roles at 9 other companies
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥDirector
- ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣDirector
●
ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ
Also holds roles at 5 other companies
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector

●
BOROVETS TAKE AWAY
Also holds roles at 3 other companies
- ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣSecretary
- ΜΑΡΙΑ Μ. ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥDirector
●
CHUAN CO. LIMITED
Also holds roles at 3 other companies
- CHENG JUNDirector
- JU YING ZHUANDirector
- ΕΛΕΝΑ ΠΑΥΛΙΔΟΥSecretary
●
D.M.L ELECTRICAL SERVICES
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥOwner
- ΝΙΚΟΛΙΝΑ ΦΙΛΙΠΠΟΥSecretary
●
D.M.N. FILIPPOU HOLDING LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΕΥΣΤΡΑΤΙΟΥSecretary
●
DROFROSPE LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΛΙΓΓΗΣDirector
●
GEORGIADES & PHILIPPOU DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
ICE AUDIO LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
- ΑΙΜΙΛΙΟΣ ΠΑΝΑΓΗDirector
●
IMPE - LOY GENERAL TRADING LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΚΙΤΙΕΥΣDirector
●
L.C. GAS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΑΝΘΗ ΛΟΥΚΑDirector
●
MULTIRESIN CREATIONS
Also holds roles at 3 other companies
- ΜΑΓΔΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
P.P. FROOTY TOSCANA LIMITTED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
P.R. ORIENTAL KITCHEN LTD
Also holds roles at 1 other company
- RAVINDRA SINGHDirector
●
TIAS TRADE LTD
Also holds roles at 1 other company
- DARIUSZ ANDRZEJ OBROCKIDirector
●
WOODGROVE
Also holds roles at 2 other companies
- WOODGROVE PROFESSIONAL SERVICES LIMITEDOwner
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
ΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣ
Also holds roles at 8 other companies
- ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΣΑΒΒΙΔΗΣDirector
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
●
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
Also holds roles at 9 other companies
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥDirector
- ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣDirector
●
ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔ
Also holds roles at 5 other companies
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector

Unlock all 19 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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