Who owns ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ?

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

What is ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ's risk level?

ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ 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 ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ appear across sources?

ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ 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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ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ
- LADYTONE FITNESS STUDIO· Owner· via Cyprus DRCOR
- DORNEY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- C.A.L. SOUNDS GOOD LIMITED· Secretary· via Cyprus DRCOR
- DELSONIC MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- MAVARIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FOREST MARKET LIMITED· Secretary· via Cyprus DRCOR
- POLYMAX LIMITED· Secretary· via Cyprus DRCOR
- ADONAIS TRADING LIMITED· Secretary· via Cyprus DRCOR
- BRIGHT & WHITE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- GREENDES LIMITED· Secretary· via Cyprus DRCOR
- THE SECRET CORNER (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- A & SUNSHINE PROMOTIONS LIMITED· Secretary· via Cyprus DRCOR
- Y & P TRUSTEES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ — 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 ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ 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

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 & SUNSHINE PROMOTIONS LIMITED
Also holds roles at 1 other company
- DMITRIY SMIRNOVDirector
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ADONAIS TRADING LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΜΙΧΑΗΛ ΜΙΧΑΗΛDirector
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BRIGHT & WHITE SERVICES LIMITED
Also holds roles at 1 other company
- GODELIEVE EDUARD MARIE CORNETDirector
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C.A.L. SOUNDS GOOD LIMITED
Also holds roles at 1 other company
- CHARLES ALEXANDER LEIDELMEYERDirector
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DELSONIC MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΦΟΙΤΗΔΗΣDirector
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DORNEY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NAN YAJUNDirector
- PENG GUANGDirector
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FOREST MARKET LIMITED
Also holds roles at 2 other companies
- SVETLANA VATAJITSYNDirector
- VATAJITSYNDirector
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GREENDES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣDirector
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LADYTONE FITNESS STUDIO
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΓΙΩΡΓΟΣ ΓΙΑΜΙΑΔΑΚΗΣΟμόρρυθμος Συνέταιρος
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MAVARIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΦΟΙΤΗΔΗΣDirector
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POLYMAX LIMITED
Also holds roles at 3 other companies
- ANASTASIA MAKSIMOVADirector
- TAMARΑ MAKSIMOVADirector
- VLADIMIR MAKSIMONDirector
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THE SECRET CORNER (CYPRUS) LIMITED
Also holds roles at 1 other company
- MALCOLM BYATTEDirector

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 ΠΑΥΛΟΣ Γ. ΕΥΘΥΜΙΟΥ. 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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