Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ 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 ΣΤΕΛΙΚΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ
- CITYSPA ΚΕΝΤΡΑ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΑΙΣΘΗΤΙΚΗΣ & LASER· Director· via Cyprus DRCOR
- D 5 ENGINEERING & DESIGN STUDIO· Owner· via Cyprus DRCOR
- RIZA DESIGNS· Owner· via Cyprus DRCOR
- THE MELTING POT· Owner· via Cyprus DRCOR
- NOVOBUILT DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- P.S. INTERSTAGE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥ — 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 ΣΤΕΛΙΚΟΥ 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 ΣΤΕΛΙΚΟΥ 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.

●
CITYSPA ΚΕΝΤΡΑ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΑΙΣΘΗΤΙΚΗΣ & LASER
Also holds roles at 2 other companies
- KYRIACOS P. PARPAS CITYSPA LIMITEDOwner
- ΜΑΡΙΝΟΣ ΜΙΧΑΗΛDirector
●
D 5 ENGINEERING & DESIGN STUDIO
Also holds roles at 3 other companies
- ΒΑΡΒΑΡΑ ΠΕΡΙΚΛΕΟΥΣSecretary
- ΘΕΟΔΩΡΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΒΑΡΒΑΡΑ ΠΕΡΙΚΛΕΟΥΣDirector
●
NOVOBUILT DEVELOPMENTS LTD
Also holds roles at 2 other companies
- ΕΛΙΝΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΕΛΙΝΟΣ ΒΑΣΙΛΕΙΟΥDirector
●
P.S. INTERSTAGE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΜΙΧΑΗΛDirector

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

/04

Common questions

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