Who owns ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ 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 ΔΙΟΓΕΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΔΙΟΓΕΝΟΥΣ
- SMART MOVE (STOCK BROKERS) LIMITED· Director· via Cyprus DRCOR
- DIOGENOUS TYRES CENTRE LIMITED· Director· via Cyprus DRCOR
- SMART MOVE REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- DIOGENOUS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- B.D. GARDEN ART LIMITED· Secretary· via Cyprus DRCOR
- SLOAN SQUARE (CHLORAKA) LIMITED· Secretary· via Cyprus DRCOR
- DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD· Director· via Cyprus DRCOR
- DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED· Director· via Cyprus DRCOR
- D & D WEAPON SYSTEMS LTD· Secretary· via Cyprus DRCOR
- ΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- ARENAL LIMITED· Director· via Cyprus DRCOR
- P.D. MONTE STATOS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ARENAL LIMITED
Also holds roles at 1 other company
- CYMANCO SERVICES LIMITEDSecretary
●
B.D. GARDEN ART LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΕΙΟΣ ΜΠΑΡΛΑΣDirector
●
D & D WEAPON SYSTEMS LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣDirector
●
DIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
●
DIOGENIS PROPERTY INVESTMENTS (KTIMA) LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
●
DIOGENOUS DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣDirector
●
DIOGENOUS TYRES CENTRE LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΔΙΟΓΕΝΟΥΣSecretary
●
SLOAN SQUARE (CHLORAKA) LIMITED
Also holds roles at 1 other company
- GEORGE SWEIRYDirector
●
SMART MOVE (STOCK BROKERS) LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΣΑΒΒΑSecretary
- ΔΗΜΗΤΡΗΣ ΣΑΒΒΑDirector
- ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣDirector
●
SMART MOVE REAL ESTATE LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ ΑΘΑΝΑΣΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣSecretary

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

/04

Common questions

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