Who owns ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ — 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

ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΟΡΙΝΗΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΟΧΑΣΤΗΡΙΟ· Secretary· via Cyprus DRCOR
- MANTORINIS PAINTS, MAINTENANCE AND REPAIRS LIMITED· Secretary· via Cyprus DRCOR
- VE. MAN. DEVELOPERS LTD· Secretary· via Cyprus DRCOR
- R.P.A. HOME DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- C.A.P. MANDORINIS DEVELOPERS LIMITED· Director· via Cyprus DRCOR

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

/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.

●
C.A.P. MANDORINIS DEVELOPERS LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣDirector
●
MANTORINIS PAINTS, MAINTENANCE AND REPAIRS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣDirector
●
R.P.A. HOME DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣDirector
●
VE. MAN. DEVELOPERS LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΟΧΑΣΤΗΡΙΟ
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥOwner
- ΑΝΔΡΕΑΣ ΜΑΝΤΟΡΙΝΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΟΡΙΝΗΣDirector

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

/04

Common questions

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