Who owns ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ?

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

What is ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ's risk level?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ
- ΜΟΥΣΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ "ΜΑΓΙΚΟ ΜΠΑΛΟΝΙ"· Secretary· via Cyprus DRCOR
- DANASCO SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MASK HAIR SALON· Secretary· via Cyprus DRCOR
- L. PASHAS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- P & H PROPERTIES (HOLDINGS) LIMITED· Director· via Cyprus DRCOR
- XENOS INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ — 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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DANASCO SERVICES
Also holds roles at 13 other companies
- DANASCO IMPORTS AND EXPORTS COMPANY LIMITEDOwner
- AGM TRANSPORT LIMITEDΟμόρρυθμος Συνέταιρος
- P & C INTERTRANS LTDΟμόρρυθμος Συνέταιρος
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L. PASHAS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΥΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΠΑΣΙΑSecretary
- ΜΥΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΠΑΣΙΑDirector
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MASK HAIR SALON
Also holds roles at 4 other companies
- ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛOwner
- ΦΩΤΕΙΝΗ ΠΠΑΣΙΑDirector
- ΜΥΡΟΦΟΡΑ ΠΑΣΙΑDirector
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P & H PROPERTIES (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΠΑΣΙΑSecretary
- ΜΥΡΟΦΟΡΑ ΠΑΣΙΑDirector
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XENOS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥDirector
- ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗΣDirector
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ΜΟΥΣΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ "ΜΑΓΙΚΟ ΜΠΑΛΟΝΙ"
Also holds roles at 6 other companies
- ΚΥΠΡΟΣ ΚΟΥΡΡΗΣDirector
- ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣDirector

6 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ. 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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