Who owns ΠΕΤΡΟΣ ΠΑΛΜΑΣ?

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

What is ΠΕΤΡΟΣ ΠΑΛΜΑΣ's risk level?

ΠΕΤΡΟΣ ΠΑΛΜΑΣ 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 ΠΕΤΡΟΣ ΠΑΛΜΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΠΑΛΜΑΣ

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

ΠΕΤΡΟΣ ΠΑΛΜΑΣ — 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

ΠΕΤΡΟΣ ΠΑΛΜΑΣ
- G.P.H. SWEDCYP TRADING· Director· via Cyprus DRCOR
- JOHANNA DEMETRIOU ENGLISH-GREEK NURSERY SCHOOL· Director· via Cyprus DRCOR
- LOUKAS PAPALOUKA THE VILLAGE INN· Director· via Cyprus DRCOR
- PETALMA CRUZING LIMITED· Director· via Cyprus DRCOR
- PCP CAR PARKS LIMITED· Secretary· via Cyprus DRCOR
- P.C.P. FUTURE HEALTH CYPRUS LIMITED· Director· via Cyprus DRCOR
- P.C. PALMAS HOLDINGS LTD· Secretary· via Cyprus DRCOR
- P.C. PALMAS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- P.C. PALMAS RANCH & BRUNCH LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΠΑΛΜΑΣ — 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 ΠΕΤΡΟΣ ΠΑΛΜΑΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΠΕΤΡΟΣ ΠΑΛΜΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
G.P.H. SWEDCYP TRADING
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥOwner
- ΒΑΣΙΛΙΚΗ ΠΑΛΜΑDirector
- ΒΑΣΙΛΙΚΗ ΠΑΛΜΑSecretary
●
JOHANNA DEMETRIOU ENGLISH-GREEK NURSERY SCHOOL
Also holds roles at 1 other company
- A. & J. DEMETRIOU & SONS LIMITEDOwner
●
LOUKAS PAPALOUKA THE VILLAGE INN
Also holds roles at 3 other companies
- ΛΟΥΚΑΣ ΠΑΠΑΛΟΥΚΑOwner
- ΣΙΛΙΑ Κ. ΠΑΛΜΑSecretary
- ΣΙΛΙΑ Κ. ΠΑΛΜΑDirector
●
P.C.P. FUTURE HEALTH CYPRUS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΙΚΗ ΠΑΛΜΑSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΜΑΣDirector
●
PCP CAR PARKS LIMITED
Also holds roles at 1 other company
- ΣΥΛΙΑ ΠΑΛΜΑDirector
●
PETALMA CRUZING LIMITED
Also holds roles at 1 other company
- ΣΙΛΙΑ ΠΑΛΜΑSecretary

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

/04

Common questions

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