Who owns ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ?

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

What is ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ's risk level?

ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ 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 ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ

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

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ
- A. POUROS FINISH· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FUN ZONE SOUVENIR SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K & P ATHIENOU MEAT MARKET CO. LIMITED· Director· via Cyprus DRCOR
- PORTILLA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ENTRAIL LIMITED· Secretary· via Cyprus DRCOR
- COLUSA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ELLALINE LIMITED· Secretary· via Cyprus DRCOR
- PORTINARY LIMITED· Secretary· via Cyprus DRCOR
- COLLAZO LIMITED· Secretary· via Cyprus DRCOR
- ΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΦΑΡΜΑ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΤΥΡΟΚΟΜΕΙΟ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- A.F. ATHIENOU FARMERS GAS LIMITED· Director· via Cyprus DRCOR
- NOVELTY HACKERS LTD· Director· via Cyprus DRCOR
- MKAN INVESTMENT LTD· Secretary· via Cyprus DRCOR
- ECOBITES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ — 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 ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ 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

15 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.

●
A. POUROS FINISH
Also holds roles at 4 other companies
- ΑΘΩΣ ΠΟΥΡΟΣOwner
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΟΣ ΠΑΝΤΖΙΑΡΟΣΟμόρρυθμος Συνέταιρος
●
A.F. ATHIENOU FARMERS GAS LIMITED
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΚΚΑΙΛΑΣSecretary
- ΚΥΡΙΑΚΟΣ Α. ΚΑΡΑΚΙΤΗΣDirector
- ΚΥΡΙΑΚΟΣ Μ. ΚΑΡΑΚΙΤΗΣDirector
●
COLLAZO LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
●
COLUSA TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
●
ECOBITES LTD
Also holds roles at 6 other companies
- ΦΛΩΡΕΝΤΖΟΣ ΤΟΥΜΑΖΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΤΖΙΑΡΟΣDirector
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣDirector
●
ELLALINE LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
●
ENTRAIL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
●
FUN ZONE SOUVENIR SHOP
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣOwner
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΟΣ ΠΑΝΤΖΙΑΡΟΣΟμόρρυθμος Συνέταιρος
●
K & P ATHIENOU MEAT MARKET CO. LIMITED
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΚΑΙΛΑΣSecretary
- ΠΕΤΡΟΣ ΚΑΙΛΑΣDirector
●
NOVELTY HACKERS LTD
Also holds roles at 1 other company
- ΑΝΝΑ ΝΑΤΣΒΛΙΣΒΙΛΙSecretary
●
PORTILLA SERVICES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
●
PORTINARY LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣDirector
●
ΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣDirector
- ΕΥΑΝΘΙΑ ΠΑΝΤΖΙΑΡΟΥDirector
- ΜΑΡΙΑ ΛΑΜΠΡΙΑΔΗ ΠΑΝΤΖΙΑΡΟΥDirector
●
ΤΥΡΟΚΟΜΕΙΟ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔ
Also holds roles at 5 other companies
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣSecretary
- ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣDirector
- ΕΥΑΝΘΙΑ ΠΑΝΤΖΙΑΡΟΥDirector
●
ΦΑΡΜΑ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔ
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΠΑΝΤΖΙΑΡΟΣDirector

15 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 ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…