Who owns ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ?

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

What is ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ's risk level?

ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ 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 ΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ

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

ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ — 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

ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ
- LG GYMNASIUM FITNESS· Director· via Cyprus DRCOR
- PRIVATE INSTITUTE STUDIO8CTO· Director· via Cyprus DRCOR
- P.S.C INVESTMENTS & SECURITIES LIMITED· Director· via Cyprus DRCOR
- ΡΕΜΑΡΚΟ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CASHSTREAM INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- P.G. ELIADES Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

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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 ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CASHSTREAM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣSecretary
●
LG GYMNASIUM FITNESS
Also holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥOwner
- ΝΑΣΩ ΗΛΙΑΔΟΥSecretary
●
P.G. ELIADES Ε.Π.Ε.
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΝΑΘΑΝΑΗΛDirector
●
P.S.C INVESTMENTS & SECURITIES LIMITED
Also holds roles at 2 other companies
- ΑΔΑΜΟΣ ΚΛΕΑΝΘΟΥΣSecretary
- ΑΔΑΜΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
PRIVATE INSTITUTE STUDIO8CTO
Also holds roles at 3 other companies
- STUDIO8 LTDOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥSecretary
●
ΡΕΜΑΡΚΟ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥSecretary

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

/04

Common questions

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