Who owns ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ?

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

What is ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ's risk level?

ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ 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 ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ
- AMBERVILLE CONSULTING LIMITED· Director· via Cyprus DRCOR
- KRIZOR TRADING LIMITED· Secretary· via Cyprus DRCOR
- EVRIMANTA TRADING LIMITED· Director· via Cyprus DRCOR
- FAMOUS BRANDS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- LORICA TRADING LIMITED· Director· via Cyprus DRCOR
- PARMASA LIMITED· Secretary· via Cyprus DRCOR
- JACENA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- COFROUKA TRADING LTD· Secretary· via Cyprus DRCOR
- BALAJI LIMITED· Secretary· via Cyprus DRCOR
- BRESTIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- KRIASH TRADING LIMITED· Director· via Cyprus DRCOR
- ALEMBIC CONSULTING LIMITED· Director· via Cyprus DRCOR
- XLR ENTERPRISES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- FLOXANO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- INVE IKON LTD· Director· via Cyprus DRCOR
- KR VOCATIONAL TRAINING LTD· Director· via Cyprus DRCOR
- CUBE ONLINE SERVICES CYPRUS LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

17 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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ALEMBIC CONSULTING LIMITED
Also holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΚΥΡΙΑΚΟΥΛΛΑ ΕΥΡΙΠΙΔΟΥDirector
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AMBERVILLE CONSULTING LIMITED
Also holds roles at 3 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- MARTIN MILDNERDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
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BALAJI LIMITED
Also holds roles at 1 other company
- BARNOUIC INVESTMENTS LIMITEDDirector
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BRESTIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
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COFROUKA TRADING LTD
Also holds roles at 1 other company
- AQUANOX TRADING LIMITEDDirector
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CUBE ONLINE SERVICES CYPRUS LIMITED
Also holds roles at 4 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- HOWARD FRANK SEYMOURDirector
- NOSBOR SERVICES LIMITEDDirector
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EVRIMANTA TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
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FAMOUS BRANDS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- KEVIN ALEXANDER HEDDERWICKDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣDirector
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FLOXANO INVESTMENTS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
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INVE IKON LTD
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
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JACENA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥDirector
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KR VOCATIONAL TRAINING LTD
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
KRIASH TRADING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
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KRIZOR TRADING LIMITED
Also holds roles at 1 other company
- NOPALAVER SERVICES LIMITEDDirector
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LORICA TRADING LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥSecretary
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PARMASA LIMITED
Also holds roles at 1 other company
- ΜΑΙΡΗ ΙΩΑΝΝΟΥDirector
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XLR ENTERPRISES (CYPRUS) LIMITED
Also holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥDirector
- KULDEEP SINGH SOLANKIDirector

17 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 ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗ. 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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