Who owns ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ?

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

What is ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ's risk level?

ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ 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 ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ
- GERABELIA LIMITED· Owner· via Cyprus DRCOR
- EASN TECHNOLOGY INNOVATION SERVICES· Owner· via Cyprus DRCOR
- DESIGNS BY MORZIA· Director· via Cyprus DRCOR
- STAVRACO CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P.ER. COM SMARTSCIENCE LIMITED· Secretary· via Cyprus DRCOR
- Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔ· Director· via Cyprus DRCOR
- SUNSETPLAY - PRODUCTIONS LTD· Secretary· via Cyprus DRCOR
- ELEV8 LIMITED· Secretary· via Cyprus DRCOR
- PAYLIO TECHNOLOGIES LTD· Secretary· via Cyprus DRCOR
- S.P.E AUTOMOTIVE SERVICES LTD· Director· via Cyprus DRCOR

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

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.

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DESIGNS BY MORZIA
Also holds roles at 3 other companies
- ΜΟΡΖΙΑ ΣΤΑΜΑΤΙΝΑ ΠΟΤΣΟΥOwner
- ΠΑΝΤΕΛΗΣ Σ. ΠΑΝΤΕΛΗSecretary
- ΠΑΝΤΕΛΗΣ Σ. ΠΑΝΤΕΛΗDirector
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EASN TECHNOLOGY INNOVATION SERVICES
Also holds roles at 9 other companies
- ΕΙΡΗΝΗ ΠΑΝΤΕΛΑΚΗAuthorised Person
- ΑΠΟΣΤΟΛΟΣ ΧΑΜΟΣDirector
- ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΙΔΗΣΟμόρρυθμος Συνέταιρος
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GERABELIA LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΡΕΒΕΚΚΑ ΔΑΥΙΔAuthorised Person
- ΡΕΒΕΚΚΑ ΔΑΥΙΔDirector
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S.P.E AUTOMOTIVE SERVICES LTD
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΗΡΑΚΛΕΟΥΣSecretary
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STAVRACO CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΑ ΕΛΕΥΘΕΡΙΟΥSecretary
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SUNSETPLAY - PRODUCTIONS LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
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Π. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔ
Also holds roles at 1 other company
- ΕΛΕΝΗ ΧΡΥΣΑΦΗSecretary
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ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΑ ΕΛΕΥΘΕΡΙΟΥSecretary

8 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 ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ. 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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