Who owns ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ?

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

What is ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ's risk level?

ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ 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 ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ

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

ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΜΙΧΑΗΛ ΠΑΝΤΕΛΙΔΗΣ
- GALINI TRAVEL & TOURS· Director· via Cyprus DRCOR
- BEASTIE LIMITED· Director· via Cyprus DRCOR
- DISTILLERIO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
BEASTIE LIMITED
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
DISTILLERIO LIMITED
Also holds roles at 8 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΝΔΡΕΑΣ Ξ. ΓΕΩΡΓΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣSecretary
●
GALINI TRAVEL & TOURS
Also holds roles at 2 other companies
- ΜΑΡΓΑΡΙΤΑ ΚΟΥΡΣΑΡΗOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣDirector

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

/04

Common questions

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