Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ 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 ΣΙΑΚΚΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΣΙΑΚΚΑΣ
- GENESIS RESTAURANT· Director· via Cyprus DRCOR
- GE & CO METAL DESINGS· Director· via Cyprus DRCOR
- CABALLEROS· Director· via Cyprus DRCOR
- NOESIS LIMITED· Director· via Cyprus DRCOR
- FAR AWAY LTD· Director· via Cyprus DRCOR
- SPA FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR

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

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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 ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
CABALLEROS
Also holds roles at 5 other companies
- D.DEMETRIADES & SONS (RESTAURANTS) LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΣSecretary
- ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΣDirector
●
FAR AWAY LTD
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
GE & CO METAL DESINGS
Also holds roles at 5 other companies
- G & C SAVVA METAL DESINGS LTDOwner
- ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΣSecretary
- ΓΕΩΡΓΙΟΣ ΓΙΑΤΡΟΣDirector
●
GENESIS RESTAURANT
Also holds roles at 7 other companies
- ΙΑΚΩΒΟΣ ΚΟΥΦΕΤΤΑΣOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΣΙΑΚΚΑ ΠΗΛΑΚΟΥΡΗDirector
●
NOESIS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΓΙΑΤΡΟΥSecretary
●
SPA FINANCIAL SERVICES LIMITED
Also holds roles at 5 other companies
- ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣDirector
- ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣDirector

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

/04

Common questions

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