Who owns ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥ 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 ΝΟΥΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥ

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

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΝΟΥΡΟΥ
- AMBASSADEN· Owner· via Cyprus DRCOR
- AMOROSE BAR· Owner· via Cyprus DRCOR
- KAN DINA VISKA AMBASSADEN BAR· Owner· via Cyprus DRCOR
- STORM (AYIA NAPA) DISCO· Owner· via Cyprus DRCOR
- THE SKY BAR· Owner· via Cyprus DRCOR
- P & A NOUROU ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- P.A.S.A. FOURSIDE LIMITED· Secretary· via Cyprus DRCOR
- P.N. & A.N. DOUBLE TOURISTIC LIMITED· Director· via Cyprus DRCOR
- NOUROU & THEODOULOU X2 LIMITED· Director· via Cyprus DRCOR
- ALEPAN LTD· Director· via Cyprus DRCOR

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

●
ALEPAN LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥDirector
●
AMOROSE BAR
Also holds roles at 2 other companies
- ΜΥΡΙΑΝΘΗΣ ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΝΕΣΤΩΡΟΣΟμόρρυθμος Συνέταιρος
●
KAN DINA VISKA AMBASSADEN BAR
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΣSecretary
- ΝΙΚΗ ΚΕΡΑΥΝΟΥDirector
- ΝΙΚΗ ΚΕΡΑΥΝΟΥSecretary
●
NOUROU & THEODOULOU X2 LIMITED
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥDirector
- ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥSecretary
●
P & A NOUROU ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥSecretary
●
P.A.S.A. FOURSIDE LIMITED
Also holds roles at 1 other company
- ΑΘΑΝΑΣΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥDirector
●
P.N. & A.N. DOUBLE TOURISTIC LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΝΟΥΡΟΥDirector

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 ΠΑΝΑΓΙΩΤΗΣ ΝΟΥΡΟΥ. 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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