Who owns ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ?

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

What is ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ's risk level?

ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ 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 ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ

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

ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΠΑΝΑΓΙΩΤΑ ΛΟΡΔΟΥ
- ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR
- DPA DEUTSHE PRESSE AGENTUR GMBH· Director· via Cyprus DRCOR
- FRENO FASHION· Secretary· via Cyprus DRCOR
- SINAMOLA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔ· Director· via Cyprus DRCOR
- CARFLO LTD· Director· via Cyprus DRCOR

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

●
CARFLO LTD
Also holds roles at 2 other companies
- ΦΩΤΙΟΣ ΣΩΤΗΡΙΟΥSecretary
- ΦΩΤΙΟΣ ΣΩΤΗΡΙΟΥDirector
●
DPA DEUTSHE PRESSE AGENTUR GMBH
Also holds roles at 8 other companies
- KLAUS SPRICKDirector
- MATTHIAS HARDISecretary
- WALTER RICHTBERSDirector
●
FRENO FASHION
Also holds roles at 1 other company
- ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣOwner
●
SINAMOLA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΘΥΡΣΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 11 other companies
- BIZSERVE MANAGEMENT LIMITEDAuthorised Person
- ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣSecretary
- ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣDirector
●
ΕΝΩΣΗ ΔΑΝΕΙΟΛΗΠΤΩΝ << ΕΥΝΟΜΙΑ>> ΛΤΔ
Also holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector

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

/04

Common questions

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