Who owns ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ?

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

What is ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ's risk level?

ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ 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 ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ

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

ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣ
- PS WOOFNREADY· Director· via Cyprus DRCOR
- P.E.A. SEA BOWL LIMITED· Director· via Cyprus DRCOR
- ALLIUM TRADING LIMITED· Secretary· via Cyprus DRCOR
- SHIMITRAS & KIRKILLIS DEVELOPERS LTD· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ALLIUM TRADING LIMITED
Also holds roles at 2 other companies
- ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- ΧΑΡΙΚΛΕΙΑ ΧΑΤΖΗΓΙΑΝΝΗDirector
●
P.E.A. SEA BOWL LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΣΙΗΜΗΤΡΑSecretary
- ΜΑΡΙΑ ΣΙΗΜΗΤΡΑDirector
●
PS WOOFNREADY
Also holds roles at 3 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΣΚΑΡΠΑΡΗΣOwner
- ΑΝΤΡΟΥΛΑ ΣΙΗΜΗΤΡΑSecretary
- ΑΝΤΡΟΥΛΑ ΣΙΗΜΗΤΡΑDirector
●
SHIMITRAS & KIRKILLIS DEVELOPERS LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣDirector

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

/04

Common questions

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