Who owns ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ?

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

What is ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ's risk level?

ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ 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 ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ

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

ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ — Cyprus person. 11 holdings. Cited to 1 registry.

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

ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗ
- D.D. COMPULSE SERVICES· Director· via Cyprus DRCOR
- DVD VIDEO DESIRES· Owner· via Cyprus DRCOR
- AG COLLECTION SERVICES· Director· via Cyprus DRCOR
- PRIVATE INSTITUTE OF MATHEMATICS ANPACO· Director· via Cyprus DRCOR
- W & M WIZZ TATTOO LIMITED· Director· via Cyprus DRCOR
- C&P EMPLOYMENT & IMMIGRATION SERVICES LTD· Secretary· via Cyprus DRCOR
- BTG DESIGN LTD· Director· via Cyprus DRCOR

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

●
AG COLLECTION SERVICES
Also holds roles at 2 other companies
- AG ON STAGE PRODUCTIONS CY LIMITEDOwner
- ΑΧΙΛΛΕΑΣ ΧΑΡΙΤΟΥ ΠΑΝΤΕΛΗDirector
●
C&P EMPLOYMENT & IMMIGRATION SERVICES LTD
Also holds roles at 1 other company
- ΧΡΥΣΑΝΘΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
D.D. COMPULSE SERVICES
Also holds roles at 3 other companies
- XXXXX XXXXXOwner
- ΑΝΝΑ ΣΑΜΑΡΑDirector
- ΧΡΙΣΤΟΣ ΣΑΜΑΡΑΣDirector
●
DVD VIDEO DESIRES
Also holds roles at 3 other companies
- JOANNA BECKINGHAMDirector
- STEPHEN JOHN BECKINGHAMDirector
- STEPHEN JOHN BECKINGHAMSecretary
●
PRIVATE INSTITUTE OF MATHEMATICS ANPACO
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥOwner
- ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗDirector
- ΑΧΙΛΛΕΑΣ ΠΑΝΤΕΛΗSecretary
●
W & M WIZZ TATTOO LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗSecretary

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

/04

Common questions

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