Who owns ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ?

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

What is ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ's risk level?

ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ 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 ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ
- TELEDEV LIMITED· Director· via Cyprus DRCOR
- TELEDEV EAST LIMITED· Director· via Cyprus DRCOR
- ATLANTIC CREST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- R&D PRIMETEL LΙΜΙTΕD· Director· via Cyprus DRCOR
- M.A. PRIME PROPERTIES LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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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ATLANTIC CREST INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥDirector
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M.A. PRIME PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABOU ASLI TONIDirector
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣSecretary
- ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣDirector
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R&D PRIMETEL LΙΜΙTΕD
Also holds roles at 3 other companies
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
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TELEDEV EAST LIMITED
Also holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector
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TELEDEV LIMITED
Also holds roles at 5 other companies
- ΑΝΝΑ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΤΩΝΗΣ ΛΟΥΚΑDirector
- ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥDirector

5 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 ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣ. 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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