Who owns ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥ?

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

What is ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥ's risk level?

ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥ 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 Ι ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥ

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

ΠΑΝΙΚΟΣ Ι ΣΩΤΗΡΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Ι ΣΩΤΗΡΙΟΥ
- PINK ROSE SNACK-BAR-CAFE-PUB· Secretary· via Cyprus DRCOR
- BINARY SEMINARS· Secretary· via Cyprus DRCOR
- LA CULTURA DE GUSTO· Secretary· via Cyprus DRCOR
- FGAS (FINANCIAL & GENERAL ADMINISTRATION SERVICES)· Secretary· via Cyprus DRCOR
- MATRIOSHKA FOOD TRADING· Secretary· via Cyprus DRCOR
- ΕΚΔΟΤΙΚΗ ΟΝΗΣΙΛΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΚΟΥΝΟΥΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

●
BINARY SEMINARS
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΑΧΙΛΛΕΩΣOwner
- ΠΙΤΣΑ ΓΑΛΑΖΗ ΣΩΤΗΡΙΟΥDirector
●
FGAS (FINANCIAL & GENERAL ADMINISTRATION SERVICES)
Also holds roles at 2 other companies
- ΡΟΔΟΥΛΑ ΒΡΥΩΝΗOwner
- ΠΙΤΣΑ ΓΑΛΑΖΗ ΣΩΤΗΡΙΟΥDirector
●
LA CULTURA DE GUSTO
Also holds roles at 2 other companies
- ΛΟΥΚΑΣ ΛΟΥΚΑOwner
- ΠΙΤΣΑ ΓΑΛΑΖΗ ΣΩΤΗΡΙΟΥDirector
●
MATRIOSHKA FOOD TRADING
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΦΟΥΝΤΑΣOwner
- ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
●
PINK ROSE SNACK-BAR-CAFE-PUB
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΠΙΤΤΟΚΟΠΙΤΗΣOwner
- ΕΛΕΝΗ ΣΤ. ΜΑΥΡΙΚΙΟΥDirector
- ΣΤΑΥΡΟΣ ΧΡ. ΜΑΥΡΙΚΙΟΣDirector
●
ΑΝΔΡΕΑΣ ΚΟΥΝΟΥΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΚΟΥΝΟΥΝΗDirector
●
ΕΚΔΟΤΙΚΗ ΟΝΗΣΙΛΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΙΤΣΑ ΓΑΛΑΖΗ ΣΩΤΗΡΙΟΥDirector

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

/04

Common questions

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