Who owns ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ?

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

What is ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ's risk level?

ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ 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 Μ ΛΕΠΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ

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

ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ — Cyprus person. 51 holdings. Cited to 1 registry.

controls 51 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 51 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 51 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 Μ ΛΕΠΤΟΣ
- MEMODAYS IKARIOS· Deputy Secretary· via Cyprus DRCOR
- PHOTO STUDIO CHARIS· Deputy Secretary· via Cyprus DRCOR
- FAMACY TRANSPORT SERVICES· Deputy Secretary· via Cyprus DRCOR
- J & A FURNISHINGS· Director· via Cyprus DRCOR
- ΤΑ ΧΡΩΜΑΤΙΣΤΑ ΜΠΑΛΟΝΙΑ· Director· via Cyprus DRCOR
- CHR. OPTICALMOND TRADE· Director· via Cyprus DRCOR
- KOH-I-NOOR· Director· via Cyprus DRCOR
- VESTA HOLIDAYS LIMITED· Deputy Secretary· via Cyprus DRCOR
- ΜΙΔΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SOUTH ISLAND DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- MEDIHEALTH MEDICAL SERVICES LIMITED· Director· via Cyprus DRCOR
- P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED· Director· via Cyprus DRCOR
- LEPTOS DEVELOPMENTS LIMITED· Deputy Secretary· via Cyprus DRCOR
- SINGLE DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- VESTA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEAPOLIS ACADEMIC ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ZELIMA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NOMELIZO TRADING LIMITED· Director· via Cyprus DRCOR
- IDOLO TRADING LIMITED· Director· via Cyprus DRCOR
- WORLDTEX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LEP PAFOS I.T. LIMITED· Director· via Cyprus DRCOR
- ERGOMAKERS LΙΜΙTΕD· Director· via Cyprus DRCOR
- CRESTWORLD LIMITED· Director· via Cyprus DRCOR
- P.P. IRRIGATIONS AND SYSTEMS LTD· Director· via Cyprus DRCOR
- NEAPOLIS INNOVATION, RESEARCH & DEVELOPMENT CENTRE (NIRDC)· Director· via Cyprus DRCOR
- NEAPOLIS HEALTH PROPERTIES LIMITED· Director· via Cyprus DRCOR
- NEAPOLIS DEVELOPMENT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEAPOLIS DEVELOPMENT PROPERTIES LIMITED· Director· via Cyprus DRCOR
- NEAPOLIS EDUCATION PROPERTIES LIMITED· Director· via Cyprus DRCOR
- NEAPOLIS COLLEGE (PAPHOS) LIMITED· Director· via Cyprus DRCOR
- MARIDEMIA LIMITED· Deputy Secretary· via Cyprus DRCOR
- ILATIS HOLDINGS LTD· Director· via Cyprus DRCOR
- PANDORA KANGELLI HOLDINGS LTD· Director· via Cyprus DRCOR
- PANDORA KANGELLI PROPERTIES LTD· Director· via Cyprus DRCOR
- ILATIS PROPERTIES LTD· Director· via Cyprus DRCOR
- DESTINEROL LIMITED· Director· via Cyprus DRCOR
- LOUITZINO LIMITED· Director· via Cyprus DRCOR
- METRANIC LIMITED· Director· via Cyprus DRCOR
- RESITOURS LTD· Deputy Secretary· via Cyprus DRCOR
- CONVERSA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- P.P. IASIS MEDICAL CENTER OF PAPHOS (HOLDINGS) LIMITED· Director· via Cyprus DRCOR
- DOVANOTE LIMITED· Director· via Cyprus DRCOR
- VENTUSIO LIMITED· Director· via Cyprus DRCOR
- NEAPOLIS PAFOS RESEARCH & INNOVATION CENTRE· Director· via Cyprus DRCOR
- LEPTOS PAPHOS GARDENS HOTEL PROPERTY LIMITED· Director· via Cyprus DRCOR
- LEPTOS PAPHOS KINGS PALACE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

46 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.

●
CHR. OPTICALMOND TRADE
Also holds roles at 5 other companies
- GEORGE CHRYSANTHOU LIMITEDOwner
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
●
CONVERSA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣSecretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
CRESTWORLD LIMITED
Also holds roles at 5 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΜΙΧΑΛΗΣ ΣΠΥΡΟΥDirector
●
DESTINEROL LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
●
DOVANOTE LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
●
ERGOMAKERS LΙΜΙTΕD
Also holds roles at 10 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
FAMACY TRANSPORT SERVICES
Also holds roles at 7 other companies
- FAMAGUSTA GENERAL AGENCY LIMITEDOwner
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣDirector
●
IDOLO TRADING LIMITED
Also holds roles at 4 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
●
ILATIS HOLDINGS LTD
Also holds roles at 6 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
ILATIS PROPERTIES LTD
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
J & A FURNISHINGS
Also holds roles at 6 other companies
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
KOH-I-NOOR
Also holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
●
LEP PAFOS I.T. LIMITED
Also holds roles at 5 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
LEPTOS DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣSecretary
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣDirector
●
LEPTOS PAPHOS GARDENS HOTEL PROPERTY LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
●
LEPTOS PAPHOS KINGS PALACE LIMITED
Also holds roles at 4 other companies
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
●
LOUITZINO LIMITED
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
●
MARIDEMIA LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣSecretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
MEDIHEALTH MEDICAL SERVICES LIMITED
Also holds roles at 6 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣSecretary
- ΜΙΧΑΗΛ Γ ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
●
MEMODAYS IKARIOS
Also holds roles at 9 other companies
- MEMODAYS HOTEL MANAGEMENT CO. LIMITEDOwner
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣDirector
- ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣAlternate Director
●
METRANIC LIMITED
Also holds roles at 4 other companies
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
●
NEAPOLIS ACADEMIC ENTERPRISES LIMITED
Also holds roles at 9 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
NEAPOLIS COLLEGE (PAPHOS) LIMITED
Also holds roles at 6 other companies
- ΣΤΑΥΡΟΣ ΛΕΠΤΟΣSecretary
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
NEAPOLIS DEVELOPMENT HOLDINGS LIMITED
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
NEAPOLIS DEVELOPMENT PROPERTIES LIMITED
Also holds roles at 7 other companies
- ΠΑΡΙΣ ΓΑΒΡΙΗΛ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
●
NEAPOLIS EDUCATION PROPERTIES LIMITED
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
NEAPOLIS HEALTH PROPERTIES LIMITED
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
NEAPOLIS INNOVATION, RESEARCH & DEVELOPMENT CENTRE (NIRDC)
Also holds roles at 6 other companies
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
NEAPOLIS PAFOS RESEARCH & INNOVATION CENTRE
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
●
NOMELIZO TRADING LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
●
P.P. IASIS MEDICAL CENTER OF PAPHOS (HOLDINGS) LIMITED
Also holds roles at 6 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΛΗΣ ΣΠΥΡΟΥDirector
●
P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED
Also holds roles at 9 other companies
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
●
P.P. IRRIGATIONS AND SYSTEMS LTD
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
●
PANDORA KANGELLI HOLDINGS LTD
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
PANDORA KANGELLI PROPERTIES LTD
Also holds roles at 10 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
●
PHOTO STUDIO CHARIS
Also holds roles at 7 other companies
- ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣOwner
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣSecretary
●
RESITOURS LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣSecretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
SINGLE DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣSecretary
- ΠΑΝΤΕΛΗΣ M. ΛΕΠΤΟΣDeputy Secretary
●
SOUTH ISLAND DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣAlternate Director
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
●
VENTUSIO LIMITED
Also holds roles at 5 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
VESTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣ Για ΣΤΑΥΡΟΣ ΛΕΠΤΟΣAlternate Director
●
VESTA HOLIDAYS LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣSecretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector
●
WORLDTEX INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
●
ZELIMA HOLDINGS LIMITED
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
●
ΜΙΔΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΠΑΡIΣ ΓΑΒΡΙΗΛDeputy Secretary
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
- ΣΟΦΙΑ ΛΕΠΤΟΥDirector
●
ΤΑ ΧΡΩΜΑΤΙΣΤΑ ΜΠΑΛΟΝΙΑ
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΜΙΛΤΙΑΔΟΥΣOwner
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣSecretary
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣDirector

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

/04

Common questions

Who owns ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ?: No ownership or control links for ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ's risk level?: ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ 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 Μ ΛΕΠΤΟΣ appear across sources?: ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ 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 Μ ΛΕΠΤΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…