Who owns ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ 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 ΠΑΣΧΑΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ

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

UnscoredPersonCY

controls 49 companies

The finding

Controls or directs 49 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 49 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 ΠΑΣΧΑΛΗΣ
- ΑΝΘΟΠΩΛΕΙΟΝ DAISY· Owner· via Cyprus DRCOR
- PASCHALIS FOREIGN TRADE· Owner· via Cyprus DRCOR
- GOLDEN COMET MARINE· Director· via Cyprus DRCOR
- ΕΛΛΗΝΙΚΗ ΜΙΚΤΟ· Director· via Cyprus DRCOR
- ESCAPE CAR RENTALS· Secretary· via Cyprus DRCOR
- PORTOLARA ESTATES LIMITED· Director· via Cyprus DRCOR
- P. PASCHALIS CO. LIMITED· Director· via Cyprus DRCOR
- BUTTERFLY HOLDINGS CONSTRUCTION LTD· Director· via Cyprus DRCOR
- A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED· Director· via Cyprus DRCOR
- PASCAPE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ALLTRUST HOLDINGS LTD· Director· via Cyprus DRCOR
- RAINDROPS HOLDINGS LTD· Director· via Cyprus DRCOR
- MCHALIS CO LTD· Director· via Cyprus DRCOR
- MOONSHADOW HOLDINGS LTD· Director· via Cyprus DRCOR
- MRI - PASCHALIS CO. LIMITED· Secretary· via Cyprus DRCOR
- PASCHALIS KINGS GATE ESTATES LTD· Director· via Cyprus DRCOR
- PASCHALIS ROYAL PROPERTIES LTD· Director· via Cyprus DRCOR
- PASCHALIS EMPIRE DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- ΚΙΤΤΟΛΑ ΚΤΗΜΑΤΙΚΗ ΛΤΔ· Director· via Cyprus DRCOR
- KITTOLA DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- BUTTERFLY PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- P. A. V. C PROPERTIES LTD· Director· via Cyprus DRCOR
- SYNDICATE FINANCE LTD· Secretary· via Cyprus DRCOR
- AN. PA. SERVICES LTD· Director· via Cyprus DRCOR
- SUNSHADOW LIMITED· Director· via Cyprus DRCOR
- GIOMEDICI HOLDINGS LTD· Secretary· via Cyprus DRCOR
- HENDHUNU INVESTMENTS LTD· Director· via Cyprus DRCOR
- DAMONOS DEVELOPERS LTD· Director· via Cyprus DRCOR
- PASEGIO TRADING LTD· Director· via Cyprus DRCOR
- QUINNTIBET INVESTMENTS LTD· Director· via Cyprus DRCOR
- LA FUMA BELLA INVESTMENTS LTD· Director· via Cyprus DRCOR
- QINGALTAN INVESTMENTS LTD· Director· via Cyprus DRCOR
- LICUO LIN INVESTMENTS LTD· Director· via Cyprus DRCOR
- ESTE ALMA INVESTMENTS LTD· Director· via Cyprus DRCOR
- LA BAITA INVESTMENTS LTD· Director· via Cyprus DRCOR
- BLUE YINMING INVESTMENTS LTD· Director· via Cyprus DRCOR
- VECTRIAN CONSULTANCY INTERNATIONAL LTD· Director· via Cyprus DRCOR
- GALIENTTAS INVESTMENTS LTD· Director· via Cyprus DRCOR
- HANKODURA INVEST LTD· Director· via Cyprus DRCOR
- OPTIMENTAS INVESTMENTS LTD· Director· via Cyprus DRCOR
- BLUE PHOENIX DEVELOPERS LTD· Director· via Cyprus DRCOR
- RAMALTENIOUS INVEST LTD· Director· via Cyprus DRCOR
- SUNNY RED GUAVAS ESTATES LTD· Director· via Cyprus DRCOR

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

42 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.

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A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
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ALLTRUST HOLDINGS LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
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AN. PA. SERVICES LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗDirector
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BLUE PHOENIX DEVELOPERS LTD
Also holds roles at 1 other company
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
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BLUE YINMING INVESTMENTS LTD
Also holds roles at 1 other company
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
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BUTTERFLY HOLDINGS CONSTRUCTION LTD
Also holds roles at 5 other companies
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
●
BUTTERFLY PROPERTIES LIMITED
Also holds roles at 4 other companies
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
●
DAMONOS DEVELOPERS LTD
Also holds roles at 5 other companies
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
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ESCAPE CAR RENTALS
Also holds roles at 2 other companies
- A & C ANTONIOU RESORT LIMITEDOwner
- ILIA KARADIMOVDirector
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ESTE ALMA INVESTMENTS LTD
Also holds roles at 2 other companies
- JING WANGDirector
- ΕΜΙΛIA ΛΕΜΟΝΙΑΤΗSecretary
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GALIENTTAS INVESTMENTS LTD
Also holds roles at 3 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥDirector
- ΜΑΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
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GIOMEDICI HOLDINGS LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
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GOLDEN COMET MARINE
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ Π. ΠΑΣΧΑΛΗSecretary
- ΑΝΔΡΟΥΛΛΑ Π. ΠΑΣΧΑΛΗDirector
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HANKODURA INVEST LTD
Also holds roles at 4 other companies
- LIN YANXIANDirector
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΓΓΕΛΟΣ ΟΝΗΣΙΦΟΡΟΥDirector
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HENDHUNU INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
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KITTOLA DEVELOPMENTS LTD
Also holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
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LA BAITA INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
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LA FUMA BELLA INVESTMENTS LTD
Also holds roles at 5 other companies
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
●
LICUO LIN INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
MCHALIS CO LTD
Also holds roles at 4 other companies
- DAVID MCLARENDirector
- MARIA ANDROULLA MCLARENDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
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MOONSHADOW HOLDINGS LTD
Also holds roles at 5 other companies
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
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MRI - PASCHALIS CO. LIMITED
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
OPTIMENTAS INVESTMENTS LTD
Also holds roles at 1 other company
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
●
P. A. V. C PROPERTIES LTD
Also holds roles at 1 other company
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗSecretary
●
P. PASCHALIS CO. LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗSecretary
●
PASCAPE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
●
PASCHALIS EMPIRE DEVELOPMENTS LTD
Also holds roles at 5 other companies
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
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PASCHALIS FOREIGN TRADE
Also holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥΟμόρρυθμος Συνέταιρος
- ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥΟμόρρυθμος Συνέταιρος
●
PASCHALIS KINGS GATE ESTATES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
●
PASCHALIS ROYAL PROPERTIES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
●
PORTOLARA ESTATES LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
QINGALTAN INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
QUINNTIBET INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
RAINDROPS HOLDINGS LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
RAMALTENIOUS INVEST LTD
Also holds roles at 1 other company
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
●
SUNNY RED GUAVAS ESTATES LTD
Also holds roles at 1 other company
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
●
SUNSHADOW LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
SYNDICATE FINANCE LTD
Also holds roles at 4 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector
●
VECTRIAN CONSULTANCY INTERNATIONAL LTD
Also holds roles at 2 other companies
- COTSWOLD ASSOCIATED S.A.Director
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
●
ΑΝΘΟΠΩΛΕΙΟΝ DAISY
Also holds roles at 3 other companies
- ΑΝΔΡΙΑΝΟΣ Μ. ΑΓΡΟΤΗΣSecretary
- ΑΝΔΡΙΑΝΟΣ Μ. ΑΓΡΟΤΗΣDirector
- ΣΑΒΒΑΣ ΑΓΡΟΤΗΣDirector
●
ΕΛΛΗΝΙΚΗ ΜΙΚΤΟ
Also holds roles at 5 other companies
- HELLENIC BANK LIMITEDOwner
- ΤΟΥΛΛΑ Ν. ΧΑΤΖΗΛΑΜΠΡΗDirector
- ΛΟΥΚΙΑ Κ. ΛΑΜΠΗDirector
●
ΚΙΤΤΟΛΑ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣDirector

42 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 ΠΑΣΧΑΛΗΣ. 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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