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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityMediumISSUED

P.M. TSERIOTIS LIMITED

P.M. TSERIOTIS LIMITED — Cyprus company (lei:549300PZYQUSH0CVBT38). 1 holding. Cited to 1 registry.

LEI 549300PZYQUSH0CVBT38Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

cyprus_drcor

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for P.M. TSERIOTIS LIMITED — 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 P.M. TSERIOTIS LIMITED 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on P.M. TSERIOTIS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • P.M. TSERIOTIS LIMITED became parent of UNILEVER PMT LIMITED
    Registry-recorded parent relationship, effective 12 Jul 2018.
    12 Jul 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
RCPI
/06

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns P.M. TSERIOTIS LIMITED?
No ownership or control links for P.M. TSERIOTIS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is P.M. TSERIOTIS LIMITED's risk level?
WhiteIntel flags P.M. TSERIOTIS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P.M. TSERIOTIS LIMITED appear across sources?
P.M. TSERIOTIS LIMITED is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P.M. TSERIOTIS LIMITED. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for P.M. TSERIOTIS LIMITED — nothing is disclosed before that.

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