Who owns ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ 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 ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ

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

ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ
- DP WHITE LILIES· Director· via Cyprus DRCOR
- P. POLYVIOU CHARTERED ACCOUNTANTS· Director· via Cyprus DRCOR
- ΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- NBG GREEK FUND LIMITED· Secretary· via Cyprus DRCOR
- NBG MANAGEMENT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PITMA LTD· Director· via Cyprus DRCOR
- ΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔ· Director· via Cyprus DRCOR
- YIASA LIMITED· Secretary· via Cyprus DRCOR
- WALLEYE LIMITED· Secretary· via Cyprus DRCOR
- I.P. LIMASSOL MARINA΄S SKIPPERS LIMITED· Secretary· via Cyprus DRCOR
- C & I PANAYIOTOU BROTHERS LΤD· Secretary· via Cyprus DRCOR
- OBSEQUENTIA SERVICES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ — 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 ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ 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 ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ 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.

●
C & I PANAYIOTOU BROTHERS LΤD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
DP WHITE LILIES
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΓΙΑΤΡΟΥ-ΑΡΙΣΤΕΙΔΟΥOwner
- ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
NBG GREEK FUND LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
NBG MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- ΛΥΣΙΜΑΧΟΣ ΠΕΡΣΙΔΗΣDirector
- ΠΑΟΛΑ ΙΩΑΝΝΟΥ ΜΙΧΑΛΙΑDirector
●
P. POLYVIOU CHARTERED ACCOUNTANTS
Also holds roles at 3 other companies
- P. POLYVIOU & PARTNERS CHARTERED ACCOUNTANTS LIMITEDOwner
- ΓΙΩΡΓΟΣ ΣΑΜΠΑΝΗΣSecretary
- ΓΙΩΡΓΟΣ ΣΑΜΠΑΝΗΣDirector
●
PITMA LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
WALLEYE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΓΡΙΔΙΩΤΗΣDirector
●
YIASA LIMITED
Also holds roles at 2 other companies
- ΣΑΒΟΥΛΛΑ ΓΙΑΝΝΑΚΟΥDirector
- ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
ΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
ΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥDirector

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

/04

Common questions

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