Who owns ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ?

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

What is ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ's risk level?

ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ 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 ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ

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

ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ
- CUPCAKE CULTURE LIMITED· Secretary· via Cyprus DRCOR
- DENWENA LIMITED· Director· via Cyprus DRCOR
- LEVERAGED CAPITAL MANAGEMENT LTD· Director· via Cyprus DRCOR
- KIDASO LIMITED· Director· via Cyprus DRCOR
- ARENA SB TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- WISEOPS LTD· Secretary· via Cyprus DRCOR
- QFC FATCASH SERVICES LTD· Secretary· via Cyprus DRCOR
- LOCO STREAMING LTD· Secretary· via Cyprus DRCOR
- NEXMA HOLDING LTD· Director· via Cyprus DRCOR
- MAPI ASSETS LTD· Secretary· via Cyprus DRCOR
- PIQOS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- AURUM CREST CAPITAL LTD· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ARENA SB TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary
●
AURUM CREST CAPITAL LTD
Also holds roles at 1 other company
- ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣSecretary
●
CUPCAKE CULTURE LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑ ΜΕΛΗ ΚΑΡΣΟΥΜΑDirector
- ΚΑΘΡΗΝ ΜΕΛΗDirector
●
DENWENA LIMITED
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary
●
KIDASO LIMITED
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary
●
LEVERAGED CAPITAL MANAGEMENT LTD
Also holds roles at 1 other company
- OCEANASERVE SECRETARIES LIMITEDSecretary
●
LOCO STREAMING LTD
Also holds roles at 2 other companies
- JUAN LUIS SANTANA RUIZDirector
- ANGELIKA MARIA ZARABSKADirector
●
MAPI ASSETS LTD
Also holds roles at 1 other company
- ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣDirector
●
NEXMA HOLDING LTD
Also holds roles at 1 other company
- ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗSecretary
●
PIQOS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANGELIKA MARIA ZARABSKADirector
- JUAN LUIS SANTANA RUIZDirector
●
QFC FATCASH SERVICES LTD
Also holds roles at 1 other company
- SAMUEL ALBIN ZEKRIDirector
●
WISEOPS LTD
Also holds roles at 1 other company
- SAMUEL ALBIN ZEKRIDirector

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

/04

Common questions

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