Who owns ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ?

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

What is ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ's risk level?

ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ 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 ΠΑΠΑΓΕΩΡΓΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ

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

ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΠΑΠΑΓΕΩΡΓΙΟΥ
- PANTHERE ADAST POWER LIMITED· Director· via Cyprus DRCOR
- EUROSTAR CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- NIKO (NELPIO) LTD· Secretary· via Cyprus DRCOR
- ALKADIA MUSIC LAND· Director· via Cyprus DRCOR
- P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED· Director· via Cyprus DRCOR
- P.P. IASIS PHARMACY LIMITED· Director· via Cyprus DRCOR
- PANICOS PAPAGEORGIOU DLC· Secretary· via Cyprus DRCOR

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

●
ALKADIA MUSIC LAND
Also holds roles at 4 other companies
- ΑΓΓΕΛΙΚΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΑΝΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΑΝΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
●
EUROSTAR CONSULTANTS LIMITED
Also holds roles at 5 other companies
- ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥSecretary
- ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥAuthorised Person
- ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
●
NIKO (NELPIO) LTD
Also holds roles at 14 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
●
P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED
Also holds roles at 9 other companies
- ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣDirector
- ΠΑΡIΣ ΓΑΒΡΙΗΛSecretary
●
P.P. IASIS PHARMACY LIMITED
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣDirector
- ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣSecretary
●
PANTHERE ADAST POWER LIMITED
Also holds roles at 14 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAuthorised Person
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector

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

/04

Common questions

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