Who owns ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ 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 ΚΑΡΑΓΙΑΝΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ — 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

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΓΙΑΝΝΗΣ
- HAWAII BEACH HOTEL· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GAMEZONE TECHNOLOGY· Director· via Cyprus DRCOR
- MARITIME CYPRUS· Director· via Cyprus DRCOR
- T.Q.C. PROJECT MANAGERS & ENGINEERS· Owner· via Cyprus DRCOR
- KARAYIANNIS SAFEWAYHOMES LIMITED· Director· via Cyprus DRCOR
- Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔ· Director· via Cyprus DRCOR
- P.J. KARAYIANNIS CIVIL ENGINEERS L.L.C.· Secretary· via Cyprus DRCOR
- KEYWORXS CONSULTING LIMITED· Director· via Cyprus DRCOR
- J.D.P. TRANSPORT SERVICES LTD· Secretary· via Cyprus DRCOR
- Π & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P.K. KARAYIANNIS PROPERTIES LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
GAMEZONE TECHNOLOGY
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΠΙΓΓΟΣOwner
- ΚΑΛΙΡΟΗ ΚΑΡΑΓΙΑΝΝΗDirector
- ΔΗΜΗΤΡΙΟΣ ΒΑΡΝΑΒΑΣDirector
●
HAWAII BEACH HOTEL
Also holds roles at 4 other companies
- HAWAII HOTELS LIMITEDOwner
- ΜΙΝΑ ΤΣΑΠΠΗΟμόρρυθμος Συνέταιρος
- ΜΑΙΡΗ ΓΕΩΡΓΙΑΔΟΥΟμόρρυθμος Συνέταιρος
●
KARAYIANNIS SAFEWAYHOMES LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΑΡΑΓΙΑΝΝΗSecretary
●
KEYWORXS CONSULTING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
MARITIME CYPRUS
Also holds roles at 3 other companies
●
P.K. KARAYIANNIS PROPERTIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΤΣΑ ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΗSecretary
●
T.Q.C. PROJECT MANAGERS & ENGINEERS
Also holds roles at 2 other companies
- ATIK UZ ZAMANDirector
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
●
Δ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
Π & Ε ΚΑΡΑΓΙΑΝΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΓΙΑΝΝΗSecretary
- ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΓΙΑΝΝΗDirector

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

/04

Common questions

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