Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣ
- CREATE HAIR - TRAINING CENTRE· Director· via Cyprus DRCOR
- STAR-VEG. ( FRUITS & VEGETABLES)· Director· via Cyprus DRCOR
- ΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
CREATE HAIR - TRAINING CENTRE
Also holds roles at 9 other companies
- QUEEN'S WAY HAIR STUDIO LIMITEDOwner
- ΜΑΡΚΟΣ ΖΟΥΒΑΝΗSecretary
- ΓΙΩΡΓΟΣ ΑΣΠΡΟΚΟΥΡΙΟΣDirector
●
STAR-VEG. ( FRUITS & VEGETABLES)
Also holds roles at 5 other companies
- CASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDOwner
- ΜΑΡΚΟΣ ΖΟΥΒΑΝΗSecretary
- ΜΑΡΚΟΣ ΖΟΥΒΑΝΗDirector
●
ΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣDirector
- ΓΙΩΡΓΟΣ ΑΣΠΡΟΚΟΥΡΙΟΣDirector
- ΜΑΡΚΟΣ ΖΟΥΒΑΝΗDirector

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

/04

Common questions

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