Who owns ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ?

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

What is ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ's risk level?

ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ 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 ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ

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

ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ
- S.O. DOG STAR SALOON· Director· via Cyprus DRCOR
- SWARWIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PROREAL MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
PROREAL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDSecretary
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
S.O. DOG STAR SALOON
Also holds roles at 9 other companies
- PARISH HOLDINGS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΠ. ΑΡΑΟΥΖΟΣDirector
- ΕΥΕΛΘΩΝ ΓΛΥΚΥΣDirector
●
SWARWIN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
●
THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITED
Also holds roles at 4 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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