Who owns ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ 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 ΚΑΡΑΟΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ — 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

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ
- PMK EXPRESS SERVICES· Owner· via Cyprus DRCOR
- PRESTIGE PAFOS MAGAZINE· Director· via Cyprus DRCOR
- IMECH TRADING· Director· via Cyprus DRCOR
- C.K. MATRIX EXHIBITIONS PARTNERS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
C.K. MATRIX EXHIBITIONS PARTNERS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
●
IMECH TRADING
Also holds roles at 4 other companies
- EMA MECHANICAL CONTRACTORS LTDOwner
- ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥSecretary
- ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΥDirector
●
PRESTIGE PAFOS MAGAZINE
Also holds roles at 2 other companies
- G.I.A.K. PRESS AND AD LTDOwner
- ΜΑΡΟΥΛΑ Π. ΚΑΡΑΟΛΗDirector

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

/04

Common questions

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