Who owns ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣ 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 ΜΥΛΩΝΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΠΑΝΑΓΙΩΤΗΣ ΜΥΛΩΝΑΣ
- FISH POINT TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MYLONAS BODY GALLERY· Owner· via Cyprus DRCOR
- BBCL COMPUTER LAB· Director· via Cyprus DRCOR
- FREUD CAFE· Director· via Cyprus DRCOR
- MYLONAS & SONS COMPUTER SERVICES LIMITED· Director· via Cyprus DRCOR
- P.N. MYLONAS BROTHERS LIMITED· Secretary· via Cyprus DRCOR
- P.M.A. SERVISES & CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- MM SPITOMAGIREMATA FOOD & CATERING LIMITED· Director· via Cyprus DRCOR
- MP MYLOMAX LTD· Director· via Cyprus DRCOR
- MUSCLE KING GYM LTD· Director· via Cyprus DRCOR
- AMFILIA TRUST LTD· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
AMFILIA TRUST LTD
Also holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- AMG ETHOSTRUST LTDDirector
●
BBCL COMPUTER LAB
Also holds roles at 3 other companies
- BORIS BOJTOSOwner
- ΕΥΑΓΓΕΛΟΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣSecretary
●
FISH POINT TRADING
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΜΜΑΤΗΣΟμόρρυθμος Συνέταιρος
●
FREUD CAFE
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΑΛΕΞΗΣ ΣΩΚΡΑΤΟΥΣDirector
●
MM SPITOMAGIREMATA FOOD & CATERING LIMITED
Also holds roles at 3 other companies
- ΑΓΓΕΛΑ Μ. ΜΥΛΩΝΑDirector
- ΑΝΤΡΕΑΣ ΜΥΛΩΝΑΣSecretary
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣDirector
●
MP MYLOMAX LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣSecretary
- ΜΑΡΙΟΣ ΜΥΛΩΝΑΣDirector
●
MUSCLE KING GYM LTD
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΜΥΛΩΝΑΣSecretary
●
MYLONAS & SONS COMPUTER SERVICES LIMITED
Also holds roles at 1 other company
- ΣΟΦΙΑ ΜΥΛΩΝΑSecretary
●
P.M.A. SERVISES & CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΑΝΔΡΕΟΥDirector
- ΜΑΡΙΑ ΑΝΔΡΕΟΥSecretary
●
P.N. MYLONAS BROTHERS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΔΗΜΟΣ ΜΥΛΩΝΑΣDirector

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

/04

Common questions

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