Who owns ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ?

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

What is ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ's risk level?

ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ 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 ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ

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

ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΠΑΡΙΣ ΜΟΥΣΚΙΔΗΣ
- PARIS MOUSKIDES LIMITED· Director· via Cyprus DRCOR
- PARIS MOUSKIDES VALUE ESTATES LTD· Secretary· via Cyprus DRCOR
- SUNMINT RENEWABLE ENERGY TECHNIC CORP. LTD· Secretary· via Cyprus DRCOR

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

●
PARIS MOUSKIDES LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣDirector
●
PARIS MOUSKIDES VALUE ESTATES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣDirector
●
SUNMINT RENEWABLE ENERGY TECHNIC CORP. LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣDirector

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

/04

Common questions

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