Who owns ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ 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 ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ

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

ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ
- ALLAMANDA RESTAURANT· Owner· via Cyprus DRCOR
- CHLOES CHINESE WINE & DINE RESTAURANT· Owner· via Cyprus DRCOR
- P.P. EMPIRE SERVICES· Owner· via Cyprus DRCOR
- STARNITE 3D F/X· Director· via Cyprus DRCOR
- Α.Α. ΑΡΩΜΑ ΦΥΣΗΣ· Director· via Cyprus DRCOR
- ENOTIS COMPANY LTD· Director· via Cyprus DRCOR
- ENOTIS SERVICES LTD· Director· via Cyprus DRCOR
- EF.LI TRADE CO. LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ALLAMANDA RESTAURANT
Also holds roles at 2 other companies
- ΡΕΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΕτερόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
●
CHLOES CHINESE WINE & DINE RESTAURANT
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣDirector
●
EF.LI TRADE CO. LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣSecretary
●
ENOTIS COMPANY LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣSecretary
●
ENOTIS SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣSecretary
●
P.P. EMPIRE SERVICES
Also holds roles at 4 other companies
- ΑΝΔΡΟΥΛΛΑ ΓΡΗΓΟΡΙΑΔΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
●
STARNITE 3D F/X
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΑΣΠΡΗOwner
- ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΗSecretary
●
Α.Α. ΑΡΩΜΑ ΦΥΣΗΣ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥSecretary

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

/04

Common questions

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