Who owns ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ?

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

What is ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ's risk level?

ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ 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 ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ

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

ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ — 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

ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ
- PNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITED· Secretary· via Cyprus DRCOR
- THE CNS CYPRUS NEUROSCIENCE INSTITUTE LTD· Secretary· via Cyprus DRCOR
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- PCKV MEDICAL EQUIPMENT LTD· Secretary· via Cyprus DRCOR
- PKI CORSICA RESTAURANT LTD· Secretary· via Cyprus DRCOR
- ΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
PCKV MEDICAL EQUIPMENT LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣDirector
●
PKI CORSICA RESTAURANT LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥDirector

4 additional parties & networkSTANDARD

●
PNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITED
Also holds roles at 1 other company
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
THE CNS CYPRUS NEUROSCIENCE INSTITUTE LTD
Also holds roles at 5 other companies
- ΧΡΙΣΤΙΝΑ ΟΞΥΝΟΥDirector
- ΑΝΤΡΕΑΣ ΚΟΥΓΙΑΛΗΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.
Also holds roles at 1 other company
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
ΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣDirector

●
PNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITED
Also holds roles at 1 other company
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
THE CNS CYPRUS NEUROSCIENCE INSTITUTE LTD
Also holds roles at 5 other companies
- ΧΡΙΣΤΙΝΑ ΟΞΥΝΟΥDirector
- ΑΝΤΡΕΑΣ ΚΟΥΓΙΑΛΗΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.
Also holds roles at 1 other company
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
●
ΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣDirector
- ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΟΛΑΡΗΣDirector

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ 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 ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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