Who owns ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ?

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

What is ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ's risk level?

ΕΥΑΓΓΕΛΟΣ ΧΡ. 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 ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣ
- ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- V.K. TOURS & FINANCIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PENTARAS V.K. DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- LP URBAN DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- PIKNI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΥΑΓΓΕΛΟΣ ΧΡ. 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 ΕΥΑΓΓΕΛΟΣ ΧΡ. 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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

5 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.

●
LP URBAN DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- ΕΛΙΣΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΛΕΑΝΔΡΟΥDirector
- ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣDirector
●
PENTARAS V.K. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΚΑΡΟΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣDirector
●
PIKNI HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΕΝΤΑΡΑΣDirector
- ΑΝΔΡΟΥΛΑ ΠΕΝΤΑΡΑDirector
- ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣDirector
●
V.K. TOURS & FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΚΑΡΟΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣDirector
●
ΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 12 other companies
- ΑΝΔΡΕΑΣ Χ. ΠΕΝΤΑΡΑΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥDirector

5 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 ΕΥΑΓΓΕΛΟΣ ΧΡ. 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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