Who owns ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ 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 ΡΑΦΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ

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

ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΡΑΦΑΗΛ
- CLEVER 2 BUY· Director· via Cyprus DRCOR
- M.E. TRADE4U· Secretary· via Cyprus DRCOR
- PIUMA BOOKS· Owner· via Cyprus DRCOR
- HEXAHEDRON STUDIO· Owner· via Cyprus DRCOR

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

/03

People & control

4 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.

●
CLEVER 2 BUY
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΑ ΚΑΛΟΥΔΗ ΜΑΛΑΘΟΥΡΑOwner
- ΕΛΕΝΗ ΡΑΦΑΗΛSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΡΑΦΑΗΛDirector
●
HEXAHEDRON STUDIO
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- LASZLO BIHARIDirector
●
M.E. TRADE4U
Also holds roles at 1 other company
- ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
●
PIUMA BOOKS
Also holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣDirector

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

/04

Common questions

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