Who owns ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ?

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

What is ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ's risk level?

ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ 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 ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 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

ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ
- ΕΣΤΙΑΤΟΡΙΟΝ ΝΙΚΟΛΑΣ ΜΑΓΙΑΣ· Director· via Cyprus DRCOR
- PARTYLINE SERVICES· Director· via Cyprus DRCOR
- BLUE COMBUSTION· Director· via Cyprus DRCOR
- DANCE HOUSE BY KALIA· Director· via Cyprus DRCOR
- PANICOS YIATROS TRAVEL LIMITED· Secretary· via Cyprus DRCOR
- TOTAL & YIATROS DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- P. YIATROS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- TOTAL PROPERTY SERVICES LIMITED· Director· via Cyprus DRCOR
- BOWDENE SERVICES LIMITED· Director· via Cyprus DRCOR
- YIATROS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TOTAL PROPERTIES LIMITED· Director· via Cyprus DRCOR
- P & P YIATROS LIMITED· Director· via Cyprus DRCOR
- YIATROS PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- YIATROS PALACE LIMITED· Director· via Cyprus DRCOR
- P. YIATROS ENERGY LIMITED· Director· via Cyprus DRCOR
- P. YIATROS VIP LIMITED· Secretary· via Cyprus DRCOR
- JUST RIGHT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- YIATROS CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- BELLQUEST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MEROUSIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AQUIRO PROPERTIES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ — 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 ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

18 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.

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BELLQUEST INVESTMENTS LIMITED
Also holds roles at 1 other company
- WW CORPO MANAGEMENT LIMITEDSecretary
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BLUE COMBUSTION
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΣΑΒΒΑOwner
- ΑΝΘΟΥΛΑ ΓΙΑΤΡΟΥSecretary
●
BOWDENE SERVICES LIMITED
Also holds roles at 3 other companies
- IGOR BARIBIN LEONIDOVICHDirector
- TATIANA BARININADirector
- ΓΙΑΝΝΗΣ ΙΑΚΩΒΟΥSecretary
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DANCE HOUSE BY KALIA
Also holds roles at 2 other companies
- ΚΑΛΙΑ ΧΑΤΖΗΤΟΦΗOwner
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥSecretary
●
JUST RIGHT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥSecretary
●
MEROUSIO HOLDINGS LIMITED
Also holds roles at 1 other company
- WW CORPO MANAGEMENT LIMITEDSecretary
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P & P YIATROS LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥSecretary
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P. YIATROS (OVERSEAS) LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥSecretary
●
P. YIATROS ENERGY LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΑ ΓΙΑΤΡΟΥSecretary
●
PANICOS YIATROS TRAVEL LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥDirector
●
PARTYLINE SERVICES
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΓΑΛΑΤΗΣOwner
- ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥSecretary
- ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥDirector
●
TOTAL & YIATROS DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΘΟΥΛΑ ΓΙΑΤΡΟΥSecretary
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥDirector
●
TOTAL PROPERTIES LIMITED
Also holds roles at 3 other companies
- MARKETRENDS SECRETARIAL SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΜΑΡΙΝΟΣ ΗΡΟΔΟΤΟΥDirector
●
TOTAL PROPERTY SERVICES LIMITED
Also holds roles at 1 other company
- MARKETRENDS SECRETARIAL SERVICES LIMITEDSecretary
●
YIATROS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΗΡΟΔΟΤΟΥDirector
- ΜΙΡΑΝΤΑ Π. ΓΙΑΤΡΟΥSecretary
●
YIATROS PALACE LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΛΑ ΓΙΑΤΡΟΥSecretary
●
YIATROS PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥDirector
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ΕΣΤΙΑΤΟΡΙΟΝ ΝΙΚΟΛΑΣ ΜΑΓΙΑΣ
Also holds roles at 6 other companies
- ΝΙΚΟΛΑΣ ΜΑΓΙΑΣOwner
- ΑΝΘΟΥΛΛΑ Π. ΓΙΑΤΡΟΥSecretary
- ΑΓΓΕΛΟΣ ΑΓΓΕΛΙΔΗΣΟμόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣ. 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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