Who owns ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ?

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

What is ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ's risk level?

ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ 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 ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ

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

ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ
- Π.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ· Owner· via Cyprus DRCOR
- G.G SPORTS 4 YOU· Director· via Cyprus DRCOR
- ΛΟΛΑ ΚΑΦΕ ΜΠΑΡ· Director· via Cyprus DRCOR
- UNIVERSAL LIFE INVESTMENT-MAX· Director· via Cyprus DRCOR
- 365GIVINGDAYS· Director· via Cyprus DRCOR
- RW PETROV SYSTEM· Director· via Cyprus DRCOR
- ACHILLEOS & STAVRIDES IKODOMIKI LTD· Director· via Cyprus DRCOR
- M.N.C. MARINE LTD· Secretary· via Cyprus DRCOR

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

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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 ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
365GIVINGDAYS
Also holds roles at 3 other companies
- 365ISN LIMITEDOwner
- ΔΗΜΗΤΡΙΟΣ ΚΑΡΩΝΗΣSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΧΙΛΛΕΩΣDirector
●
ACHILLEOS & STAVRIDES IKODOMIKI LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣSecretary
- ΓΙΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣDirector
- ΓΡΗΓΟΡΙΟΣ ΣΤΑΥΡΙΔΗΣDirector
●
G.G SPORTS 4 YOU
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥOwner
- ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣDirector
- ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥSecretary
●
RW PETROV SYSTEM
Also holds roles at 4 other companies
- EVGENII PETROVOwner
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣSecretary
- ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣDirector
●
UNIVERSAL LIFE INVESTMENT-MAX
Also holds roles at 5 other companies
- UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΓΡΟΥΤΑΣDirector
- ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
ΛΟΛΑ ΚΑΦΕ ΜΠΑΡ
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥOwner
- ΔΩΡΑ ΠΕΤΣΑSecretary
- ΤΑΣΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
Π.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣ
Also holds roles at 3 other companies
- ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥDirector
- FIDUCO LIMITEDDirector

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

/04

Common questions

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