Who owns ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ?

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

What is ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ's risk level?

ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ 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 ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ

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

ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ — 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

ΠΑΥΛΟΣ ΚΡΑΣΙΑΣ
- NETSYSTEM SERVICES LIMITED· Owner· via Cyprus DRCOR
- LITSA KYPREOU TOP MODELS· Director· via Cyprus DRCOR
- C. & V. VALLE VERDE· Director· via Cyprus DRCOR
- ARTISANNA· Director· via Cyprus DRCOR
- CSA CONTENTAL TRADING CO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
ARTISANNA
Also holds roles at 3 other companies
- ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥOwner
- ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣDirector
- ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣSecretary
●
C. & V. VALLE VERDE
Also holds roles at 9 other companies
- ΧΡΥΣΗΣ ΣΑΒΒΑOwner
- ΓΙΩΡΓΟΣ Ζ. ΓΕΩΡΓΙΟΥDirector
- ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
●
CSA CONTENTAL TRADING CO LIMITED
Also holds roles at 3 other companies
- ΛΟΙΖΟΣ ΚΡΑΣΙΑΣDirector
- ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣDirector
●
LITSA KYPREOU TOP MODELS
Also holds roles at 5 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣDirector
●
NETSYSTEM SERVICES LIMITED
Also holds roles at 5 other companies
- INTERMAX NOMINEES LIMITEDSecretary
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣDirector
- ΙΩΣΗΦ ΒΡΑΧΙΜΗΣAuthorised Person

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

/04

Common questions

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