Who owns PARGA TRADING LIMITED?

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

What is PARGA TRADING LIMITED's risk level?

PARGA TRADING LIMITED 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 PARGA TRADING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

PARGA TRADING LIMITED

Name: PARGA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARGA TRADING LIMITED, Company, CY

PARGA TRADING LIMITED — Cyprus company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PARGA TRADING LIMITED
- ELECTUS BY PARGA· Owner· via Cyprus DRCOR
- ΕΚΔΟΣΕΙΣ ΚΑΙ ΒΙΒΛΙΟΠΩΛΕΙΟ ΑΤΛΑΝΤΙΚ· Owner· via Cyprus DRCOR
- ΕΚΔΟΣΕΙΣ ΤΕΛΕΙΑ· Owner· via Cyprus DRCOR
- PAPER GUARD (PG)· Owner· via Cyprus DRCOR
- TUSK OFFICE SUPPLIES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARGA TRADING LIMITED — 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 PARGA TRADING LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PARGA TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ELECTUS BY PARGA
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΙΟΣ ΕΥΓΕΝΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΥΑΓΓΕΛΑΡΑΣSecretary
●
PAPER GUARD (PG)
Also holds roles at 3 other companies
- ΑΡΓΥΡΟΣ ΜΙΧΑΗΛDirector
- ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
●
TUSK OFFICE SUPPLIES
Also holds roles at 3 other companies
- ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥSecretary

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

/03

Common questions

Who owns PARGA TRADING LIMITED?: No ownership or control links for PARGA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PARGA TRADING LIMITED's risk level?: PARGA TRADING LIMITED 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 PARGA TRADING LIMITED appear across sources?: PARGA TRADING LIMITED 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 PARGA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PARGA TRADING LIMITED — nothing is disclosed before that.

Claim this record