Who owns ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ?

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

What is ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ's risk level?

ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ 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 ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ appear across sources?

ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ 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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ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ
- PETROFIN S.A.· Secretary· via Cyprus DRCOR
- AJAP SHOCK ABSORBERS· Director· via Cyprus DRCOR
- PANAYIOTA LAZARIS ANATRIPSIS MASSAGE THERAPY· Director· via Cyprus DRCOR
- FORBURG HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EYISTHOS TRADING LIMITED· Director· via Cyprus DRCOR
- ISOSTRAN LIMITED· Secretary· via Cyprus DRCOR
- CUCKOO ENTERPRISES LTD· Secretary· via Cyprus DRCOR

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

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.

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AJAP SHOCK ABSORBERS
Also holds roles at 6 other companies
- AND. CH. PETRIDES CO. LIMITEDOwner
- P&A NOMINEE SERVICES LIMITEDDirector
- ΜΑΡΙΟΣ Α. ΧΡΙΣΤΟΦΙΔΗΣSecretary
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EYISTHOS TRADING LIMITED
Also holds roles at 2 other companies
- P&A SECRETARIAL SERVICES LIMITEDSecretary
- ΚΑΤΙΑ ΑΠΕΓΗΤΟΥDirector
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FORBURG HOLDINGS LIMITED
Also holds roles at 2 other companies
- SARKIS SARKISDirector
- ΤΖΟΣΕΦΙΝΑ ΣΚΟΥΛΛΟΥSecretary
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ISOSTRAN LIMITED
Also holds roles at 3 other companies
- GPA HOLDINGS S.A.Secretary
- GPA HOLDINGS S.A.Director
- ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣDirector
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PANAYIOTA LAZARIS ANATRIPSIS MASSAGE THERAPY
Also holds roles at 3 other companies
- PENNY LAZARIOwner
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΠΡΙΑΝΟΣ Χ. ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
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PETROFIN S.A.
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΠΟΥΛΙΑΣOwner
- ΓΙΑΝΝΟΣ Γ. ΑΠΕΓΗΤΟΣDirector
- ΚΑΤΙΑ Π. ΑΠΕΓΗΤΟΥDirector

6 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 ΠΑΝΙΚΟΣ ΑΠΕΓΗΤΟΣ. 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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