Who owns ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ

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

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ
- NIKOMIDEIA LIMITED· Director· via Cyprus DRCOR
- PISELLO LIMITED· Director· via Cyprus DRCOR
- QMC MACHINES LTD· Authorised Person· via Cyprus DRCOR
- PRESCANIA SERVICES LIMITED· Director· via Cyprus DRCOR
- EUROTEL HOSPITALITY CYPRUS LIMITED· Director· via Cyprus DRCOR
- NOVAPLOT ENTERPRISES LTD· Director· via Cyprus DRCOR
- INVERSE LIMITED· Secretary· via Cyprus DRCOR
- METLA LIMITED· Director· via Cyprus DRCOR
- ΞΗΡΑΝΤΗΡΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PRAELEN HOLDING LIMITED· Secretary· via Cyprus DRCOR
- LATERAL-LOGIC LIMITED· Director· via Cyprus DRCOR
- EXELAREZ LIMITED· Secretary· via Cyprus DRCOR
- ENFOLD CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- ECOMOLIA LIMITED· Secretary· via Cyprus DRCOR
- SPENICON LIMITED· Director· via Cyprus DRCOR
- EXOTELIA LIMITED· Secretary· via Cyprus DRCOR
- HELLENIC GLASS INDUSTRY HGI CY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ — 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 ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ 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

15 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.

●
ECOMOLIA LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
●
ENFOLD CONSULTING LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
●
EUROTEL HOSPITALITY CYPRUS LIMITED
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΕΛΕΝΗ ΚΑΡΑΤΖΑDirector
●
EXOTELIA LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
●
HELLENIC GLASS INDUSTRY HGI CY LIMITED
Also holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
●
INVERSE LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
●
LATERAL-LOGIC LIMITED
Also holds roles at 5 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΩΝΙΟΣ ΝΤΑΝΤΑΣΙΟΣDirector
●
METLA LIMITED
Also holds roles at 5 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΙΩΑΝΝΑ ΣΠΑΘΑΡΑΚΗDirector
- ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΚΗΣDirector
●
NIKOMIDEIA LIMITED
Also holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣOwner
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΙΟΣ ΚΑΝΕΛΛΟΣDirector
●
NOVAPLOT ENTERPRISES LTD
Also holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
●
PISELLO LIMITED
Also holds roles at 6 other companies
- ΑΛΚΗΣΤΗ ΑΝΔΡΕΑ ΧΡΙΣΤΟΦΙΔΗOwner
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΕΥΑΓΓΕΛΙΑ ΑΘΟΥΣΑΚΗDirector
●
PRESCANIA SERVICES LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
●
QMC MACHINES LTD
Also holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΝΤΩΝΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥOwner
- ΚΑΙΤΗ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
SPENICON LIMITED
Also holds roles at 5 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΤΩΝΙΟΣ ΤΑΓΛΑΡΤΖΗΣDirector
●
ΞΗΡΑΝΤΗΡΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector

15 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 ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥ. 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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