Who owns PALLARIS TRADING LIMITED?

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

What is PALLARIS TRADING LIMITED's risk level?

PALLARIS TRADING LIMITED 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 PALLARIS TRADING LIMITED appear across sources?

PALLARIS TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityUnscored

PALLARIS TRADING LIMITED

Name: PALLARIS TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALLARIS TRADING LIMITED, Company, CY

PALLARIS TRADING LIMITED — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

PALLARIS TRADING LIMITEDGLEIF · lei:2138008FF57LVB57Y190

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PALLARIS TRADING LIMITED
- ROMANOS TRAVEL· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PALLARIS TRADING LIMITED — 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 PALLARIS TRADING LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PALLARIS TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
ROMANOS TRAVEL
Also holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΘΕΟΧΑΡΟΥΣDirector
- ΧΑΡΗΣ ΓΡ. ΘΕΟΧΑΡΟΥΣDirector
- ΧΑΡΗΣ ΓΡ. ΘΕΟΧΑΡΟΥΣSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PALLARIS TRADING LIMITED?: No ownership or control links for PALLARIS TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PALLARIS TRADING LIMITED's risk level?: PALLARIS TRADING LIMITED 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 PALLARIS TRADING LIMITED appear across sources?: PALLARIS TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALLARIS TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PALLARIS TRADING LIMITED — nothing is disclosed before that.

Claim this record