Who owns ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ?

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

What is ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ's risk level?

ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ 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 ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ appear across sources?

ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ 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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ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ

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

UnscoredPersonCY

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ
- ΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SED ENERGY HOLDINGS PLC· Director· via Cyprus DRCOR
- F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTD· Director· via Cyprus DRCOR

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

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People & control

3 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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F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTD
Also holds roles at 5 other companies
- ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΟΣ ΒΛΑΧΟΣDirector
- A.T.S. SERVICES LIMITEDSecretary
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SED ENERGY HOLDINGS PLC
Also holds roles at 9 other companies
- ALF CHRISTIAN THORKILDSENDirector
- KJELL ERIK JACOBSENDirector
- KURT MAGNE WALDELANDDirector
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ΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣDirector
- ΜΑΡΚΟΣ ΜΑΡΚΟΥSecretary
- ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣDeputy Secretary

3 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 ΠΑΝΤΕΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥ. 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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