Who owns ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ?

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

What is ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ's risk level?

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ 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 ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ

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

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ — 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

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ
- NAPOLI REPAIRS SHOES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PIS INSURANCE AUTOQUOTE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- P.M. IT SERVICES· Owner· via Cyprus DRCOR
- DIGITMX· Owner· via Cyprus DRCOR
- Q. RES. CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- M. PANIKOS HEATING INSTALLATION LIMITED· Director· via Cyprus DRCOR
- ΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P&M COMPUVISION LIMITED· Director· via Cyprus DRCOR
- MS ELECTRONICS LTD· Secretary· via Cyprus DRCOR
- P.L.A.S. ΤΑVROS LTD· Director· via Cyprus DRCOR
- SAM FORTUNE ESTATES LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
DIGITMX
Also holds roles at 3 other companies
- ΚΛΕΟΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΞΕΝΟΦΩΝ Ι. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΛΕΟΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
M. PANIKOS HEATING INSTALLATION LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΜΙΧΑΗΛSecretary
●
MS ELECTRONICS LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥDirector
●
NAPOLI REPAIRS SHOES
Also holds roles at 6 other companies
- ΚΛΕΙΩ ΚΩΝΣΤΑΝΤΙΝΟΥ ΤΣΙΟΛΗOwner
- ΕΛΕΝΗ Γ. ΣΑΒΒΙΔΗDirector
- ΠΑΡΑΣΚΕΥΗ ΜΙΧΑΗΛSecretary
●
P.L.A.S. ΤΑVROS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
P&M COMPUVISION LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΟΣ Μ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΝΟΣ Μ ΜΙΧΑΗΛDirector
●
PIS INSURANCE AUTOQUOTE
Also holds roles at 16 other companies
- ΠΟΛΥΣ ΠΟΥΛΧΕΡΙΟΣOwner
- INTERCHANGE SECRETARIAL LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥDirector
●
Q. RES. CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛSecretary
●
SAM FORTUNE ESTATES LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΜΙΧΑΗΛSecretary
●
ΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥSecretary

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

/04

Common questions

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