Who owns ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ?

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

What is ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ's risk level?

ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ 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 ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ
- KAYELEN COMMERCIAL LIMITED· Secretary· via Cyprus DRCOR
- INCANTO VENTURES LIMITED· Director· via Cyprus DRCOR
- ACREWOOD TRADING LIMITED· Director· via Cyprus DRCOR
- LABONTE CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- U.N.D. UNION INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- G & E OIKOS DESIGN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ARIDARIA TRADING LIMITED· Director· via Cyprus DRCOR
- BARDEN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DOURNANE TRADING LIMITED· Director· via Cyprus DRCOR
- STRAIGHTED ENTERPRISES PLC.· Director· via Cyprus DRCOR
- GAELITO TRADING LIMITED· Director· via Cyprus DRCOR
- SKUDRA TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ — 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 ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/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.

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ACREWOOD TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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ARIDARIA TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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BARDEN ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
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DOURNANE TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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G & E OIKOS DESIGN ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΑΖΗΣDirector
- ΕΛΕΝΗ ΠΑΝΤΑΖΗDirector
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GAELITO TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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INCANTO VENTURES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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KAYELEN COMMERCIAL LIMITED
Also holds roles at 1 other company
- ΖΗΝΩΝ ΖΗΝΩΝΟΣDirector
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LABONTE CONSULTANTS LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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SKUDRA TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
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STRAIGHTED ENTERPRISES PLC.
Also holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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U.N.D. UNION INVESTMENTS LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary

12 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 ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ. 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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