Who owns ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ
- ΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- VOODOO BAR· Director· via Cyprus DRCOR
- PHARMADORA LIMITED· Director· via Cyprus DRCOR
- KPMG CONSULTING LIMITED· Director· via Cyprus DRCOR
- LPP PROPERTIES LIMITED· Director· via Cyprus DRCOR
- SUCHENDO LIMITED· Secretary· via Cyprus DRCOR
- ECTHELION ENTERPRISES LTD· Director· via Cyprus DRCOR
- MARIOS LOIZOU PHARMACY LIMITED· Director· via Cyprus DRCOR
- SOUND PROPERTIES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ — 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 ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

9 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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ECTHELION ENTERPRISES LTD
Also holds roles at 3 other companies
- C.P. PALEMA SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΠΑΠΑΣDirector
- ΜΑΡΙΟΣ Α. ΝΕΟΦΥΤΟΥDirector
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KPMG CONSULTING LIMITED
Also holds roles at 16 other companies
- ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥDirector
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LPP PROPERTIES LIMITED
Also holds roles at 3 other companies
- C.P. PALEMA LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΟΣ Ε. ΧΑΤΖΗΖΑΧΑΡΙΑΣDirector
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector
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MARIOS LOIZOU PHARMACY LIMITED
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΑ Π. ΛΟΙΖΟΥSecretary
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
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PHARMADORA LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΤΣΙΗΣΙΟΣSecretary
- ΔΩΡΑ Π. ΛΟΙΖΟΥDirector
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SOUND PROPERTIES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Π. ΛΟΙΖΟΥDirector
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SUCHENDO LIMITED
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ Ζ. ΧΑΤΖΗΖΑΧΑΡΙΑΣDirector
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VOODOO BAR
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΘΕΟΔΩΡΑ Π. ΛΟΙΖΟΥSecretary
- ΘΕΟΔΩΡΑ Π. ΛΟΙΖΟΥDirector
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ΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"
Also holds roles at 10 other companies
- ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥ ΜΙΧΑΗΛOwner
- ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΛΕΞΑΝΔΡΟΣ Σ. ΣΟΦΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος

9 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 ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥ. 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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