Who owns ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΑΓΑΘΟΚΛΗΣ 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 ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ

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

ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ
- A. ANASTASI TRANSTRAX EQUIPMENT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.N. AQUAPRO· Director· via Cyprus DRCOR
- SEVEN SEAS RESTAURANT LIMITED· Secretary· via Cyprus DRCOR
- FUTURE HOTELS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PAFIAN SUN LIMITED· Director· via Cyprus DRCOR
- NAGEL TRADING & INVESTMENT LIMITED· Director· via Cyprus DRCOR
- RAMATOUELLE HOTELS LIMITED· Director· via Cyprus DRCOR
- VIEWSUN LIMITED· Director· via Cyprus DRCOR
- ACAMUS LIMITED· Director· via Cyprus DRCOR
- P.P. SQUAIR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JUGOSO TRADING & INVESTMENT LIMITED· Director· via Cyprus DRCOR
- AZIONECO LIMITED· Director· via Cyprus DRCOR
- ABANAR LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

13 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.

●
A. ANASTASI TRANSTRAX EQUIPMENT
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΗOwner
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
●
A.N. AQUAPRO
Also holds roles at 4 other companies
- A.N. PRIVE SPORTS LTDOwner
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣSecretary
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector

11 additional parties & networkSTANDARD

●
ABANAR LIMITED
Also holds roles at 2 other companies
- MULTILYSIS SERVICES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
ACAMUS LIMITED
Also holds roles at 1 other company
- SOFAN SECRETARIAL SERVICES LIMITEDSecretary
●
AZIONECO LIMITED
Also holds roles at 2 other companies
- MULTILYSIS SERVICES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
FUTURE HOTELS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
JUGOSO TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- MULTILYSIS SERVICES LIMITEDSecretary
●
NAGEL TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
P.P. SQUAIR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
PAFIAN SUN LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
RAMATOUELLE HOTELS LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΣΤΑΘΗΣ ΚΙΤΤΗΣSecretary
●
SEVEN SEAS RESTAURANT LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥDirector
●
VIEWSUN LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary

●
ABANAR LIMITED
Also holds roles at 2 other companies
- MULTILYSIS SERVICES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
ACAMUS LIMITED
Also holds roles at 1 other company
- SOFAN SECRETARIAL SERVICES LIMITEDSecretary
●
AZIONECO LIMITED
Also holds roles at 2 other companies
- MULTILYSIS SERVICES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
FUTURE HOTELS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
JUGOSO TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- MULTILYSIS SERVICES LIMITEDSecretary
●
NAGEL TRADING & INVESTMENT LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
P.P. SQUAIR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
PAFIAN SUN LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
RAMATOUELLE HOTELS LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΣΤΑΘΗΣ ΚΙΤΤΗΣSecretary
●
SEVEN SEAS RESTAURANT LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥDirector
●
VIEWSUN LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΑΓΑΘΟΚΛΗΣ 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 ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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