Who owns ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ
- ΘΕΑΤΡΟ ΤΕΧΝΗΣ Π. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ· Owner· via Cyprus DRCOR
- THREE FEATHERS PUB· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣ· Owner· via Cyprus DRCOR
- UNIORB CONSULTING· Director· via Cyprus DRCOR
- ΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ — 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 ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

6 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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THREE FEATHERS PUB
Also holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΗOwner
- DEBORAH MELKISΟμόρρυθμος Συνέταιρος
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UNIORB CONSULTING
Also holds roles at 6 other companies
- ΧΡΙΣΤΟΣ ΣΟΛΕΑΣOwner
- ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣDirector
- ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣSecretary
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ΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣ
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣSecretary
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ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΙΒΙΑΝ ΝΙΚΟΛΑΙΔΟΥSecretary
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ΘΕΑΤΡΟ ΤΕΧΝΗΣ Π. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΣΤΡΟΥΘΟΣSecretary
- ΗΡΑΚΛΗΣ ΣΤΡΟΥΘΟΣDirector
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ΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣDirector

6 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 ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ. 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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