Who owns ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣ?

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

What is ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣ's risk level?

ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣ 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 ΜΑΡΓΑΡΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣ

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

ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΜΑΡΓΑΡΙΤΗΣ
- TOLENE STUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΑΒΕΞ ΠΡΟΙΟΝΤΑ ΞΥΛΟΥ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S.C. BRUSH COSMETICS & ACCESSORIES· Director· via Cyprus DRCOR
- AFRODISIA CYBEER BREWING CO LIMITED· Secretary· via Cyprus DRCOR
- SENSE CORPORATE SYSTEMS LIMITED· Director· via Cyprus DRCOR
- COMMODORE ELECTRIC SERVICES LIMITED· Director· via Cyprus DRCOR
- 1 WB SERVICES LTD· Director· via Cyprus DRCOR

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

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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 ΜΑΡΓΑΡΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
1 WB SERVICES LTD
Also holds roles at 1 other company
- N.A.R TRADING LIMITEDSecretary
●
AFRODISIA CYBEER BREWING CO LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
COMMODORE ELECTRIC SERVICES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
●
S.C. BRUSH COSMETICS & ACCESSORIES
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣSecretary
●
SENSE CORPORATE SYSTEMS LIMITED
Also holds roles at 1 other company
- ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣSecretary
●
TOLENE STUDIO
Also holds roles at 2 other companies
- ΛΟΙΖΟΣ ΚΑΣΠΑΡΗΣOwner
- ΧΡΙΣΤΑΚΗΣ Α. ΧΡΙΣΤΟΦΗΟμόρρυθμος Συνέταιρος
●
ΑΒΕΞ ΠΡΟΙΟΝΤΑ ΞΥΛΟΥ
Also holds roles at 2 other companies
- W & S BUILDING MATERIALS LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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