Who owns ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΣΤΑΥΡΟΣ 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 ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ

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

ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
- PROMISES RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΓΛΥΚΙΕΣ ΑΜΑΡΤΙΕΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ· Owner· via Cyprus DRCOR
- LOUMAKAT· Director· via Cyprus DRCOR
- FORCE RENT CAR· Director· via Cyprus DRCOR
- UNIQUE TOUCH BY V. HAIR SPA· Secretary· via Cyprus DRCOR
- THE ROBE ROMANCE· Secretary· via Cyprus DRCOR
- STAVROS PANAYIOTOU OIL SERVICES LIMITED· Director· via Cyprus DRCOR
- STANEA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- STANEMAR DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- VIKPANA TRADING LIMITED· Secretary· via Cyprus DRCOR
- SUPERGUARD TRADING LΙΜΙΤED· Director· via Cyprus DRCOR
- MUSIC DREAM LIMITED· Secretary· via Cyprus DRCOR
- G.S. MEN'S CODE BARBER SHOP LTD· Director· via Cyprus DRCOR
- ACARIAX INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- N. MAVROUDES CLINICAL LABORATORIES LIMITED· Director· via Cyprus DRCOR
- S.A.P AUTOMOTIVE DETAILING LTD· Secretary· via Cyprus DRCOR
- S. P. MAVROUDES CLINICAL LABORATORIES LTD· Director· via Cyprus DRCOR

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

/03

People & control

14 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.

●
ACARIAX INVESTMENTS LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΔΙΟΓΕΝΟΥΣDirector
●
FORCE RENT CAR
Also holds roles at 2 other companies
- LAXMI LTDOwner
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥSecretary
●
G.S. MEN'S CODE BARBER SHOP LTD
Also holds roles at 2 other companies
- ΤΖΙΩΡΤΖ ΖΑΧΑΡΙΟΥSecretary
- ΤΖΙΩΡΤΖ ΖΑΧΑΡΙΟΥDirector
●
LOUMAKAT
Also holds roles at 2 other companies
- K.A. STYLIANOU ENTERPRISES LIMITEDOwner
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥSecretary
●
N. MAVROUDES CLINICAL LABORATORIES LIMITED
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΥΡΟΥΔΗSecretary
- ΝΕΟΦΥΤΟΣ ΠΑΝΑΓΙΩΤΟΥ ΜΑΥΡΟΥΔΗDirector
●
PROMISES RESTAURANT
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΑΤΣΙΑΡΗΣOwner
- ΟΡΦΑΝΟΣ ΓΕΩΡΓΙΟΣΟμόρρυθμος Συνέταιρος
●
S. P. MAVROUDES CLINICAL LABORATORIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΧΡΙΣΤΟΦΗSecretary
●
STANEA DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
STANEMAR DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΝΕΑΡΧΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
STAVROS PANAYIOTOU OIL SERVICES LIMITED
Also holds roles at 1 other company
- ΝΕΑΡΧΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
●
SUPERGUARD TRADING LΙΜΙΤED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΙΤΩΝ ΒΙΚΗΣDirector
●
THE ROBE ROMANCE
Also holds roles at 2 other companies
- ΒΑΝΕΣΣΑ ΧΑΤΖΗΙΩΣΗΦOwner
- ΧΡΥΣΤΑΛΛΑ Τ. ΠΑΝΑΓΙΩΤΟΥDirector
●
UNIQUE TOUCH BY V. HAIR SPA
Also holds roles at 2 other companies
- ΒΙΒΙΑΝ ΝΕΑΡΧΟΥOwner
- ΑΛΚΙΒΙΑΔΗΣ ΓΕΩΡΓΙΟΥDirector
●
VIKPANA TRADING LIMITED
Also holds roles at 1 other company
- ΧΑΡΙΤΩΝ ΒΙΚΗΣDirector

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

/04

Common questions

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