Who owns ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ 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 ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ

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

ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΕΥΑΝΘΙΑ ΠΑΝΑΓΙΩΤΟΥ
- UNIVERSAL IBANK· Secretary· via Cyprus DRCOR
- GRIETA TRADING LIMITED· Director· via Cyprus DRCOR
- ANDROS THEOPEMPTOU SKIP LIMITED· Secretary· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟ Π.Β. "ΤΑ ΧΑΡΟΥΜΕΝΑ ΠΡΟΣΩΠΑΚΙΑ" ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ANDROS THEOPEMPTOU SKIP LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΣ ΘΕΟΠΕΜΠΤΟΥDirector
●
GRIETA TRADING LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΤΤΟΜΑSecretary
●
UNIVERSAL IBANK
Also holds roles at 2 other companies
- UNIVERSAL BANK LIMITEDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
ΝΗΠΙΑΓΩΓΕΙΟ Π.Β. "ΤΑ ΧΑΡΟΥΜΕΝΑ ΠΡΟΣΩΠΑΚΙΑ" ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΠΑΥΛΙΝΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΠΑΥΛΙΝΑ ΒΑΣΙΛΕΙΟΥDirector

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

/04

Common questions

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