Who owns ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ?

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

What is ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ's risk level?

ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ 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 ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ

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

ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΑΝΝΑ ΠΑΠΑΝΤΩΝΙΟΥ
- KOH-I-NOOR· Director· via Cyprus DRCOR
- "SOSAR TRADING"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RODAX ART GALLERY· Owner· via Cyprus DRCOR
- PAPLAW TRUSTEES LIMITED· Director· via Cyprus DRCOR
- PAPLAW NOMINEES LIMITED· Director· via Cyprus DRCOR
- FOUR ALPHA ESTATES LIMITED· Director· via Cyprus DRCOR
- PAPLAW SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- PAPLAW MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- PAPLAW FIDES SERVICES LTD· Director· via Cyprus DRCOR
- JURITICA HOLDINGS LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
"SOSAR TRADING"
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥΟμόρρυθμος Συνέταιρος
●
FOUR ALPHA ESTATES LIMITED
Also holds roles at 3 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
JURITICA HOLDINGS LTD
Also holds roles at 3 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
KOH-I-NOOR
Also holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
●
PAPLAW FIDES SERVICES LTD
Also holds roles at 3 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
PAPLAW MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
PAPLAW NOMINEES LIMITED
Also holds roles at 3 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
PAPLAW SECRETARIAL SERVICES LIMITED
Also holds roles at 3 other companies
- PAPLAW MANAGEMENT SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
PAPLAW TRUSTEES LIMITED
Also holds roles at 3 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΑΜΑΡΥΛΛΙΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
●
RODAX ART GALLERY
Also holds roles at 2 other companies
- GHAMAR LEYAGHATDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣSecretary

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

/04

Common questions

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