Who owns ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ 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 ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ

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

ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ
- G. VIKARIOS MOTORS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MINISTOP WINES· Director· via Cyprus DRCOR
- Κ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- HOME SPRING LIMITED· Secretary· via Cyprus DRCOR
- CHRISPAN BUILDING HOUSE LIMITED· Director· via Cyprus DRCOR
- ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- GNOMON PLIROFORIKI (CYPRUS) LTD· Director· via Cyprus DRCOR
- MEDEPI MEDITERRANEAN DEVELOPMENT POLICY INSTITUTE LTD· Director· via Cyprus DRCOR
- ACESIUS LTD· Secretary· via Cyprus DRCOR
- THE E&E MEP STUDIO L.L.C.· Director· via Cyprus DRCOR
- EPIMITHEAS LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CHRISPAN BUILDING HOUSE LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
EPIMITHEAS LTD
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣDirector
●
G. VIKARIOS MOTORS
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ ΒΙΚΑΡΙΟΣOwner
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥΕτερόρρυθμος Συνέταιρος
- ΙΑΚΩΒΟΣ ΡΑΟΥΚΚΑΟμόρρυθμος Συνέταιρος
●
GNOMON PLIROFORIKI (CYPRUS) LTD
Also holds roles at 4 other companies
- FIDUCITRUST SERVICES LIMITEDSecretary
- ΕΥΣΤΑΘΙΟΣ ΤΑΥΡΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΓΓΕΛΙΔΗΣDirector
●
MEDEPI MEDITERRANEAN DEVELOPMENT POLICY INSTITUTE LTD
Also holds roles at 2 other companies
- O.C.P.D SERVICES LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΣDirector
●
MINISTOP WINES
Also holds roles at 3 other companies
- MINISTOP EXPRESS LTDOwner
- ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑΣDirector
- ΝΙΚΗ Κ. ΠΑΤΣΙΑSecretary
●
THE E&E MEP STUDIO L.L.C.
Also holds roles at 3 other companies
- ΗΛΙΑΝΑ ΓΕΩΡΓΙΟΥDirector
- ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
●
Κ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΤΣΙΑDirector
- ΝΙΚΗ ΠΑΤΣΙΑSecretary

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

/04

Common questions

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