Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ
- JOLINDA TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NIMILT FLOWER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- Η ΦΗΜΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ, ΨΗΣΤΑΡΙΑ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HEAVY DUTY GYM· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.M.E. DISSIMO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TEXAS BACKYARD· Owner· via Cyprus DRCOR
- T.C. VIVA TRADING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- S.P. MODIFIED LIMITED· Director· via Cyprus DRCOR
- K.P.G. WEB ADVERTISING SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ΠΑΝΑΓΙΩΤΗΣ Ζ. ΣΠΥΡΟΥ & ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΠΑΝΙΚΟΣ Α. ΣΠΥΡΟΥ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PREXO ENTERPRISES LTD· Director· via Cyprus DRCOR
- P & G ROBERTA LTD· Director· via Cyprus DRCOR
- M.A.K. CHEMSHOP PHARMACY LTD· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
A.M.E. DISSIMO
Also holds roles at 2 other companies
- E.M. AMMAN CLOTHING LIMITEDOwner
- ΓΙΩΡΓΟΣ ΑΓΑΘΟΚΛΗΟμόρρυθμος Συνέταιρος
●
HEAVY DUTY GYM
Also holds roles at 3 other companies
- ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗΣΟμόρρυθμος Συνέταιρος
- ΝΕΟΦΥΤΟΣ ΦΩΤΙΟΥΟμόρρυθμος Συνέταιρος
●
JOLINDA TRADING
Also holds roles at 2 other companies
- ΛΟΥΤΜΙΛΑ ΣΤΡΟΥΘΟΥOwner
- ΓΙΩΡΓΟΣ ΑΓΑΘΟΚΛΗΟμόρρυθμος Συνέταιρος
●
K.P.G. WEB ADVERTISING SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΚΩΣΤΑDirector
●
M.A.K. CHEMSHOP PHARMACY LTD
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΝΙΝΟΣDirector
- ΜΑΡΙΑ ΜΑΚΚΟΥΛΑSecretary
- ΜΑΡΙΑ ΜΑΚΚΟΥΛΑDirector
●
NIMILT FLOWER SHOP
Also holds roles at 4 other companies
- ΝΙΚΗ ΜΙΛΤΙΑΔΟΥOwner
- ΑΝΔΡΕΑΣ ΑΓΑΜΕΜΝΩΝΟΣΟμόρρυθμος Συνέταιρος
- ΓΙΑΝΝΟΥΛΑ Π. ΣΠΥΡΟΥΟμόρρυθμος Συνέταιρος
●
P & G ROBERTA LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗSecretary
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗDirector
●
S.P. MODIFIED LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΣΠΥΡΟΥSecretary
●
T.C. VIVA TRADING COMPANY LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΥΛΛΑ ΧΡΙΣΤΟΦΗDirector
●
TEXAS BACKYARD
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΣΟΛΩΜΟΥDirector
- ΦΩΤΕΙΝΗ ΣΟΛΩΜΟΥSecretary
- ΦΩΤΕΙΝΗ ΣΟΛΩΜΟΥDirector
●
Η ΦΗΜΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ, ΨΗΣΤΑΡΙΑ
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣOwner
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
●
ΠΑΝΙΚΟΣ Α. ΣΠΥΡΟΥ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary

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

/04

Common questions

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