Who owns ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ 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 ΛΟΙΖΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΛΟΙΖΙΔΗΣ
- MARIO CONTI MUSIC· Owner· via Cyprus DRCOR
- NAPACARTEL ENTERTAINMENT· Director· via Cyprus DRCOR
- NOVOFIN· Director· via Cyprus DRCOR
- CHRISTELLA FISHERIES LIMITED· Director· via Cyprus DRCOR
- L & 0 DIVERS & CO LIMITED· Secretary· via Cyprus DRCOR
- NETSCOPE CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- GOLD RIVER SHIPPING LIMITED· Director· via Cyprus DRCOR

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

/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.

●
CHRISTELLA FISHERIES LIMITED
Also holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΛΟΥΚΙΑ ΚΑΡΑDirector
●
GOLD RIVER SHIPPING LIMITED
Also holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
●
L & 0 DIVERS & CO LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΟΡΦΑΝΟΥDirector
●
MARIO CONTI MUSIC
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΓΙΑΓΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥDirector
- ΑΝΤΡΗ ΓΙΑΓΚΟΥDirector
●
NAPACARTEL ENTERTAINMENT
Also holds roles at 12 other companies
- ΓΙΩΡΓΟΣ ΣΚΑΡΠΑΡΗΣOwner
- ΑΝΔΡΕΑΣ ΚΑΙΣΗΣDirector
- ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
●
NETSCOPE CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΛΟΙΖΙΔΗΣSecretary
●
NOVOFIN
Also holds roles at 8 other companies
- NOVOFIN AUDIT & CONSULTING LTDOwner
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
- ΑΝΤΩΝΗΣ ΣΙΑΡΛΗΣDirector

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

/04

Common questions

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