Who owns ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ?

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

What is ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ's risk level?

ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ 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 ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ

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

ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ
- MEF HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LIGATNE LIMITED· Director· via Cyprus DRCOR
- MARJOLENDO LIMITED· Director· via Cyprus DRCOR
- EMMA CAPITAL LIMITED· Director· via Cyprus DRCOR
- QUIVERDA LIMITED· Director· via Cyprus DRCOR
- EMMA ALPHA HOLDING LTD· Director· via Cyprus DRCOR
- TONALA LIMITED· Director· via Cyprus DRCOR
- EMMA OMEGA LTD· Director· via Cyprus DRCOR
- PARESTA LIMITED· Director· via Cyprus DRCOR
- EMMA GAMMA LIMITED· Director· via Cyprus DRCOR
- JOSECO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- EMMA KAPPA LIMITED· Director· via Cyprus DRCOR
- BELLVILLE SERVICES LIMITED· Director· via Cyprus DRCOR
- EMMA SIGMA LTD· Director· via Cyprus DRCOR
- BOX NOW GROUP LTD· Director· via Cyprus DRCOR
- EMMA LAMBDA LIMITED· Director· via Cyprus DRCOR
- MAGNA MEDTECH GROUP LIMITED· Director· via Cyprus DRCOR
- DELAMOS LIMITED· Director· via Cyprus DRCOR
- EMMA HETA LIMITED· Director· via Cyprus DRCOR
- EGEH LIMITED· Director· via Cyprus DRCOR
- EMMA OMICRON LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

21 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.

●
BELLVILLE SERVICES LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
BOX NOW GROUP LTD
Also holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
DELAMOS LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EGEH LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EMMA LAMBDA LIMITED
Also holds roles at 3 other companies
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
●
EMMA ALPHA HOLDING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
- CYPROMAN SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
●
EMMA CAPITAL LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EMMA GAMMA LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EMMA HETA LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
●
EMMA KAPPA LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EMMA OMEGA LTD
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EMMA OMICRON LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
EMMA SIGMA LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
●
JOSECO HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
●
LIGATNE LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
MAGNA MEDTECH GROUP LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
MARJOLENDO LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
MEF HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- DEMETRIOS ALETRARISDirector
- RADKA BLAZKOVADirector
●
PARESTA LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA FISEROVADirector
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
●
QUIVERDA LIMITED
Also holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- RADKA FISEROVADirector
- ΑΝΤΡΗ ΠΑΓΚΑΛΟΥ Για RADKA FISEROVAAlternate Director
●
TONALA LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΗΣDirector
- CYMANCO SERVICES LIMITEDSecretary
- RADKA BLAZKOVADirector

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

/04

Common questions

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