Who owns C.C. ALL ABOUT PAPHOS?

In the current sources, C.C. ALL ABOUT PAPHOS is connected to ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.C. ALL ABOUT PAPHOS's risk level?

C.C. ALL ABOUT PAPHOS 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 C.C. ALL ABOUT PAPHOS appear across sources?

C.C. ALL ABOUT PAPHOS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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C.C. ALL ABOUT PAPHOS

Name: C.C. ALL ABOUT PAPHOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.C. ALL ABOUT PAPHOS, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

C.C. ALL ABOUT PAPHOS
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on C.C. ALL ABOUT PAPHOS, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

7 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.

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ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣ
Also holds roles at 19 other companies
- GIGALO MENSWEAR FASHIONOwner
- NIKIS PLACE HAIR STUDIODirector
- ΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣΟμόρρυθμος Συνέταιρος
●
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ
Also holds roles at 46 other companies
- MCARTHUR LLOYD CONSULTING LIMITEDSecretary
- MCARTHUR LLOYD CONSULTING LIMITEDDirector
- (ΒΟΡΟΚΛΙΝΗ) ΓΕΩΡΓΙΑΝΑ ΚΩΡΤOwner
●
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ
Also holds roles at 24 other companies
- RUDEN PETROCHEMICALS LIMITEDOwner
- P.C.M.T. MEDIATECHDirector
- "ΜΠΟΥΚΑΛΑΡΑΣ"Director
●
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
Also holds roles at 4 other companies
- TALENTIS TRADING LIMITEDDirector
- LCA AVIATION FUELING SYSTEM LTDDirector
- T.P. PANAYIOTOU GROUPS CONSTRUCTIONS & DEVELOPERS LTDDirector
●
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣ
Also holds roles at 18 other companies
- K. CHECKMATE BUSINESS SOLUTIONSOwner
- C.C. ALL ABOUT AYIA NAPAOwner
- C.C. ALL ABOUT NICOSIAOwner
●
ΜΑΡΙΟΣ ΠΕΤΡΟΥ
Also holds roles at 94 other companies
- G.G. HOUSETEC FURNISHINGSSecretary
- G.G. HOUSETEC FURNISHINGSDirector
- D.K. DIVISION PANELSDirector
●
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ
Also holds roles at 132 other companies
- SUEK LTDSecretary
- EVERYTHING PIZZAOwner
- GOLDEN GLASS PUBOwner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C.C. ALL ABOUT PAPHOS. 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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