Who owns ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ?

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

What is ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ's risk level?

ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ 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 ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ
- ROSALCO LIMITED· Director· via Cyprus DRCOR
- RESTA MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CYTAVIDEO.SELECT· Director· via Cyprus DRCOR
- KKP TAX· Director· via Cyprus DRCOR
- P.S.P.S. CORPORATION LIMITED· Director· via Cyprus DRCOR
- PH.P. ECCO-STROY CO. LIMITED· Director· via Cyprus DRCOR
- FIVOS PANAGIDES ART PARKE LIMITED· Director· via Cyprus DRCOR
- SUNJUST LIMITED· Director· via Cyprus DRCOR
- DOLJ HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔ· Director· via Cyprus DRCOR
- F.M. BELSKY TRADING & FINANCE LIMITED· Secretary· via Cyprus DRCOR
- M.P. REHOMES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ — 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 ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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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CYTAVIDEO.SELECT
Also holds roles at 3 other companies
- ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥ (CYTA)Owner
- ZET SECRETARIAL LIMITEDAssistant Secretary
- ΚΩΝΣΤΑΝΤΙΝΑ Φ. ΠΑΝΑΓΙΔΗDirector
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DOLJ HOLDINGS LIMITED
Also holds roles at 1 other company
- PRIMAX BUSINESS CONSULTANTS LIMITEDSecretary
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F.M. BELSKY TRADING & FINANCE LIMITED
Also holds roles at 1 other company
- MIKHAIL KUDRYAVTSEVDirector
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FIVOS PANAGIDES ART PARKE LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣSecretary
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KKP TAX
Also holds roles at 2 other companies
- KKP INTERNATIONAL GROUP LTDOwner
- THEOSERVICES SECRETARIAL LIMITEDSecretary
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M.P. REHOMES LTD
Also holds roles at 1 other company
- ΜΑΡΤΙΝΟΣ ΠΑΝΑΓΙΔΗΣSecretary
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P.S.P.S. CORPORATION LIMITED
Also holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
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PH.P. ECCO-STROY CO. LIMITED
Also holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
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RESTA MANAGEMENT LIMITED
Also holds roles at 9 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥAuthorised Person
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
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ROSALCO LIMITED
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥAuthorised Person
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
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SUNJUST LIMITED
Also holds roles at 2 other companies
- STEPAN OGRENDADirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
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ΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΣΤΕΦΑΝΗ ΠΑΝΑΓΙΔΟΥSecretary

12 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 ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣ. 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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