Who owns ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ?

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

What is ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ's risk level?

ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ 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 ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ
- HRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ· Authorised Person· via Cyprus DRCOR
- HIGHROCK TEXTILES LIMITED· Secretary· via Cyprus DRCOR
- M & P ITHAKI LTD· Secretary· via Cyprus DRCOR
- GOLDENCAERUS VENTURES LTD· Director· via Cyprus DRCOR
- M.J. DIGITAL GOLDGATES LIMITED· Director· via Cyprus DRCOR
- CY.T.T. TRAVEL TOURS & AVIATION SERVICES LTD· Secretary· via Cyprus DRCOR
- SAILO TECHNOLOGIES CY LTD· Director· via Cyprus DRCOR
- CHATLAYER MEDIA TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- MAPI ASSETS LTD· Director· via Cyprus DRCOR
- AKT GLOBAL LTD· Director· via Cyprus DRCOR
- PITZELIO LIMITED· Director· via Cyprus DRCOR
- GAMZINGO LIMITED· Director· via Cyprus DRCOR
- AURUM CREST CAPITAL LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ — 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 ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

11 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.

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AKT GLOBAL LTD
Also holds roles at 3 other companies
- DROR GUREVICHDirector
- OCEANASERVE SECRETARIES LIMITEDSecretary
- ΛΟΙΖΟΣ ΛΟΥΚΑDirector
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AURUM CREST CAPITAL LTD
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑDirector
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CHATLAYER MEDIA TECHNOLOGIES LTD
Also holds roles at 2 other companies
- ADAM AJAX BJORNDirector
- ΑΝΔΡΕΑΣ ΜΑΛΑΣDirector
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GAMZINGO LIMITED
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary
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GOLDENCAERUS VENTURES LTD
Also holds roles at 1 other company
- ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗSecretary
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HIGHROCK TEXTILES LIMITED
Also holds roles at 4 other companies
- HIGHROCK HOLDING LIMITEDDirector
- HIGHROCK HOLDING LIMITEDAuthorised Person
- HOPHIL SECRETARIAL LIMITEDSecretary
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HRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΖΑΓΓΟΓΙΑΝΝΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΕΡΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΒΙΑΣDirector
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M.J. DIGITAL GOLDGATES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗSecretary
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MAPI ASSETS LTD
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑSecretary
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PITZELIO LIMITED
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary
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SAILO TECHNOLOGIES CY LTD
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary

11 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 ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣ. 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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