Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ
- 3GS SECURITY· Director· via Cyprus DRCOR
- STAR LEISURE (AMUSEMENTS) LIMITED· Secretary· via Cyprus DRCOR
- GREKOSUN HOTELS LIMITED· Director· via Cyprus DRCOR
- L.M.C. LAND DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- MAYHEM TRADING LIMITED· Director· via Cyprus DRCOR
- FLOTHEA LIMITED· Secretary· via Cyprus DRCOR
- M.C.T ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
3GS SECURITY
Also holds roles at 3 other companies
- NMSB LIMITEDOwner
- ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΑΝΝΑ Π. ΣΚΑΠΟΥΛΛΑΡΟΥSecretary
●
FLOTHEA LIMITED
Also holds roles at 1 other company
- ΖΑΝΝΕΤΟΣ ΦΥΤΙΡΗΣDirector
●
GREKOSUN HOTELS LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
L.M.C. LAND DEVELOPERS LIMITED
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΑΝΑΣΤΑΣΗDirector
- ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΤΣΙΗΣΙΟΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΤΣΙΗΣΙΟΣDirector
●
M.C.T ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣDirector
- ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗDirector
- ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΗΣDirector
●
MAYHEM TRADING LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΑΛΑΝΟΣDirector
●
STAR LEISURE (AMUSEMENTS) LIMITED
Also holds roles at 1 other company
- ΙΩΑΚΕΙΜ ΧΑΤΖΗΖΑΧΑΡΙΑΣDirector

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

/04

Common questions

Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ?: No ownership or control links for ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ's risk level?: ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ appear across sources?: ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…