Who owns ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΙΔΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΙΔΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΙΔΗΣ 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 ΘΕΟΦΑΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΙΔΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΙΔΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΘΕΟΦΑΝΙΔΗΣ
- TEAM BILAND KART CYPRUS· Director· via Cyprus DRCOR
- MARIA FRANGOU MOV LAVENDER· Director· via Cyprus DRCOR
- NEO CONVENIENCE STORES· Director· via Cyprus DRCOR
- NEMERCON AK· Secretary· via Cyprus DRCOR
- LUNETTA LIMITED· Director· via Cyprus DRCOR
- ARKWRIGHT ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- NOCIONI HOLDINGS LTD· Director· via Cyprus DRCOR
- DODORLO LIMITED· Secretary· via Cyprus DRCOR
- ABHINA INTERNATIONAL LTD· Director· via Cyprus DRCOR

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

●
ARKWRIGHT ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΙΔΗΣDirector
●
LUNETTA LIMITED
Also holds roles at 1 other company
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
●
MARIA FRANGOU MOV LAVENDER
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΦΡΑΓΚΟΥOwner
- ΜΙΧΑΛΑΚΗΣ ΘΕΟΦΑΝΙΔΗΣDirector
- ΑΙΜΙΛΙΑ ΘΕΟΦΑΝΙΔΟΥSecretary
●
NEMERCON AK
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΠΙΑΣOwner
- ΝΤΙΝΑ ΣΤ. ΘΕΟΦΑΝΙΔΟΥDirector
●
NEO CONVENIENCE STORES
Also holds roles at 3 other companies
- PROJECT ON THE GO LTDOwner
- ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΙΔΗΣSecretary
- ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΙΔΗΣDirector
●
NOCIONI HOLDINGS LTD
Also holds roles at 1 other company
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
●
TEAM BILAND KART CYPRUS
Also holds roles at 2 other companies
- A M C RACING LIMITEDOwner
- ΕΥΗ ΘΕΟΦΑΝΙΔΟΥDirector

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

/04

Common questions

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