Who owns ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΧΛΟΗ 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 ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥ

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

ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥ
- CAELION LIMITED· Director· via Cyprus DRCOR
- CAELION MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CAELION HOLDING LIMITED· Director· via Cyprus DRCOR
- CAELION TRUSTEES LIMITED· Director· via Cyprus DRCOR
- CAELION SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- MELI COMMUNITY & MORE LTD· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
CAELION HOLDING LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
CAELION LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
CAELION MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
CAELION SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
CAELION TRUSTEES LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
MELI COMMUNITY & MORE LTD
Also holds roles at 1 other company
- MICHAEL DAVID PARRINOSecretary

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

/04

Common questions

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