Who owns ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ?

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

What is ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ's risk level?

ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ 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 ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ

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

ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ — 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

ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗ
- ΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗ· Owner· via Cyprus DRCOR
- G & A CHRISTOFI INSURANCES CONSULTANTS LTD· Director· via Cyprus DRCOR
- AVENTUCO LTD· Secretary· via Cyprus DRCOR
- EQUITOR LTD· Director· via Cyprus DRCOR
- BORGOMARINA INTERTRADE LTD· Secretary· via Cyprus DRCOR
- G&A PROCEED INSURANCE CONSULTANTS LTD· Director· via Cyprus DRCOR
- SALTO FOOD LTD· Secretary· via Cyprus DRCOR
- SK-PSD GROUP HOLDING LTD· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
EQUITOR LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥDirector
●
G & A CHRISTOFI INSURANCES CONSULTANTS LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗSecretary
- ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗDirector
●
G&A PROCEED INSURANCE CONSULTANTS LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗDirector
- ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗSecretary
●
SK-PSD GROUP HOLDING LTD
Also holds roles at 2 other companies
- KRISTIYAN STANIMIROV DEMIREVDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥDirector
●
ΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗ
Also holds roles at 3 other companies
- ΠΡΟΚΟΠΗΣ ΝΙΚΟΛΕΤΗΣDirector
- ΦΑΝΟΣ Π. ΝΙΚΟΛΕΤΤΗΣSecretary
- ΦΑΝΟΣ Π. ΝΙΚΟΛΕΤΤΗΣDirector

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

/04

Common questions

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