Who owns ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ?

No ownership or control links for ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ's risk level?

ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ 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 ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ appear across sources?

ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ

Name: ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ, Person, CY

ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ
- IT PASTA FRESCA· Alternate Director· via Cyprus DRCOR
- Σ.Ν.Α (ΑΛΙΚΗ)· Alternate Director· via Cyprus DRCOR
- LEGRENA MARINE COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- MALANDRINO MARINE COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- KORINIA SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- SELERO SHIPPING COMPANY LIMITED· Alternate Director· via Cyprus DRCOR
- SINORI MARINE COMPANY LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ — 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 ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ 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 ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣ 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.

●
IT PASTA FRESCA
Also holds roles at 5 other companies
- ACTAVIA LIMITEDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥDirector
●
KORINIA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥDirector
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣSecretary
●
LEGRENA MARINE COMPANY LIMITED
Also holds roles at 4 other companies
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣSecretary
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
●
MALANDRINO MARINE COMPANY LIMITED
Also holds roles at 4 other companies
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣSecretary
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
●
SELERO SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥDirector
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣSecretary
●
SINORI MARINE COMPANY LIMITED
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥDirector
- ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣSecretary
●
Σ.Ν.Α (ΑΛΙΚΗ)
Also holds roles at 5 other companies
- S.N.A TRADING LIMITEDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥDirector

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

/04

Common questions

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