Who owns ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ?

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

What is ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ's risk level?

ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ 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 ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ

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

ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ — 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

ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ
- ΡΑΔΙΟ - ΑΡΗΣ (ΠΑΦΟΣ)· Owner· via Cyprus DRCOR
- KIDSPERIENCE PRESCHOOL· Director· via Cyprus DRCOR
- L & G PENTARAS RESTAURANT LIMITED· Director· via Cyprus DRCOR
- L.G. FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- GEORGE K. PENTARAS DEVELOPING LIMITED· Secretary· via Cyprus DRCOR
- PARAKAS HILLS LTD· Director· via Cyprus DRCOR
- L & G PENTARAS FRUITS & VEGETABLES CO LTD· Director· via Cyprus DRCOR
- BLEND THRU LTD· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΓΕΩΡΓΙΟΣ ΠΕΝΤΑΡΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
BLEND THRU LTD
Also holds roles at 1 other company
- ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
KIDSPERIENCE PRESCHOOL
Also holds roles at 3 other companies
- T.S. CHILDREN'S CENTER LTDOwner
- ΓΕΩΡΓΙΟΣ ΖΑΒΡΙΔΗΣDirector
- ΧΛΟΗ ΠΕΝΤΑΡΑSecretary
●
L & G PENTARAS RESTAURANT LIMITED
Also holds roles at 2 other companies
- ΛΑΚΗΣ ΠΕΝΤΑΡΑΣSecretary
- ΛΑΚΗΣ ΠΕΝΤΑΡΑΣDirector
●
L & G PENTARAS FRUITS & VEGETABLES CO LTD
Also holds roles at 1 other company
- ΛΑΚΗΣ ΠΕΝΤΑΡΑΣDirector
●
L.G. FINANCIAL SERVICES LIMITED
Also holds roles at 2 other companies
- ΛΑΚΗΣ ΠΕΝΤΑΡΑΣSecretary
- ΛΑΚΗΣ ΠΕΝΤΑΡΑΣDirector
●
PARAKAS HILLS LTD
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΠΕΝΤΑΡΑΣSecretary
●
ΡΑΔΙΟ - ΑΡΗΣ (ΠΑΦΟΣ)
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥDirector
- ΧΡΙΣΤΟΘΕΑ ΛΑΜΠΡΟΥDirector
- ΧΡΙΣΤΟΘΕΑ ΛΑΜΠΡΟΥSecretary

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

/04

Common questions

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