Who owns ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ?

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

What is ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ's risk level?

ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ 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 ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ

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

ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ
- DAMASTICO TRADING LIMITED· Secretary· via Cyprus DRCOR
- VALFARO LTD· Secretary· via Cyprus DRCOR
- G.K. THEONELL BUILDING & CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- MAXI - TECH CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- JAZZ CAR RENTAL LTD· Director· via Cyprus DRCOR

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

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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 ΚΟΡΝΗΛΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
DAMASTICO TRADING LIMITED
Also holds roles at 2 other companies
- ANTON POBOIKINEDirector
- VLADIMIR POBOIKINEDirector
●
G.K. THEONELL BUILDING & CONSTRUCTION LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣDirector
●
JAZZ CAR RENTAL LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣSecretary
●
MAXI - TECH CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣDirector
●
VALFARO LTD
Also holds roles at 1 other company
- KELLEE MONIQUE FRANCEDirector

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

/04

Common questions

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