Who owns ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΚΩΝΣΤΑΝΤΙΑ 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 ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥ
- G. STAVROU ENTERPRISES· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- VOLCANO BAR· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BOUTIQUE TANAVERA· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BERCONY· Owner· via Cyprus DRCOR
- Δ.Ι.Π. ΠΑΝΑΓΙΩΤΟΥ ΚΟΝΣΤΡΑΚΣΙΟΝΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ENCORE CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- A.O. WORLD DIFFERENTIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- VIOCON IT SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- GM GLOBAL OPERATIONS LTD· Secretary· via Cyprus DRCOR
- TESELESTIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- INTHALAB LIMITED· Secretary· via Cyprus DRCOR
- A.C. PANAGIOTOU SERVICES LTD· Director· via Cyprus DRCOR
- C.P. E-CARE SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- VONTURM ASSOCIATES LTD· Director· via Cyprus DRCOR
- LINK&LINK MEDIA LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΑ 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 ΚΩΝΣΤΑΝΤΙΑ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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A.C. PANAGIOTOU SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
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A.O. WORLD DIFFERENTIAL SERVICES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
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BOUTIQUE TANAVERA
Also holds roles at 4 other companies
- ΒΕΡΑ ΠΑΡΤΑΚΙΔΟΥOwner
- VONTURM ASSOCIATES LTDΟμόρρυθμος Συνέταιρος
- ΣΙΜΟΝΕ ΚΑΣΤΡΟΝΟΒΟΕτερόρρυθμος Συνέταιρος
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C.P. E-CARE SOLUTIONS LIMITED
Also holds roles at 1 other company
- LEEANN MINNAARSecretary
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ENCORE CONSULTING LIMITED
Also holds roles at 1 other company
- ΠΑΜΠΟΣ ΠΑΝΑΓΗDirector
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G. STAVROU ENTERPRISES
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥOwner
- ΕΜΑΝΥΕΛΑ ΣΑΜΠΑΕτερόρρυθμος Συνέταιρος
- VONTURM ASSOCIATES LTDΟμόρρυθμος Συνέταιρος
●
GM GLOBAL OPERATIONS LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥDirector
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INTHALAB LIMITED
Also holds roles at 1 other company
- XANDEM SERVICES LTDDirector
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TESELESTIA TRADING LIMITED
Also holds roles at 1 other company
- XANDEM SERVICES LTDDirector
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VOLCANO BAR
Also holds roles at 7 other companies
- VOLCANO BAR & CAFE LIMITEDOwner
- ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΛΕΜΕΣΙΑΝΟΣDirector
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VONTURM ASSOCIATES LTD
Also holds roles at 3 other companies
- SIMONE CASTRONOVOSecretary
- SIMONE CASTRONOVODirector
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
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Δ.Ι.Π. ΠΑΝΑΓΙΩΤΟΥ ΚΟΝΣΤΡΑΚΣΙΟΝΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΑ 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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