Who owns ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥ 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 ΛΑΜΠΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥ
- "TRUMPS" COCKTAIL BAR· Owner· via Cyprus DRCOR
- ARRIVAL SPORTS WEAR· Secretary· via Cyprus DRCOR
- OLIVIA SUPERMARKET· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AMORE HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BLUE BLOCKS EDUCATION· Director· via Cyprus DRCOR
- RELONCE EUROPE· Director· via Cyprus DRCOR
- REGENCY TRAVEL AND TOURS LIMITED· Director· via Cyprus DRCOR
- M.A. BRADBURY LIMITED· Secretary· via Cyprus DRCOR
- PANYMED LIMITED· Director· via Cyprus DRCOR
- Π. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR

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

/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.

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"TRUMPS" COCKTAIL BAR
Also holds roles at 4 other companies
- ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΦΙΛΙΩ ΘΕΟΔΟΣΙΟΥSecretary
- ΝΙΚΟΣ ΓΩΓΑΚΗΣΟμόρρυθμος Συνέταιρος
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AMORE HOTEL APARTMENTS
Also holds roles at 6 other companies
- A.J. HADJIHANNA BROTHERS TOURIST ENTERPRISES LIMITEDOwner
- ΤΕΜΠΡΟΣ ΠΑΡΙΔΗΣDirector
- ΝΕΟΚΛΗΣ Τ. ΠΑΡΙΔΗΣDirector
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ARRIVAL SPORTS WEAR
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥ ΛΙΜΙΤΕΔOwner
- ΧΡΥΣΟΣΤΟΜΟΣ ΚΥΛΙΛΗΣDirector
- ΧΡΙΣΤΟΦΗΣ ΝΕΟΦΥΤΟΥDirector
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BLUE BLOCKS EDUCATION
Also holds roles at 3 other companies
- AT.K. OPERATIONS LIMITEDOwner
- ΕΥΑΓΟΡΑΣ ΣΕΡΓΙΔΗΣSecretary
- ΖΩΗ ΛΑΜΠΡΟΥDirector
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M.A. BRADBURY LIMITED
Also holds roles at 1 other company
- ΜΙΣΙΕΛ ΠΡΑΤΠΟΥΡΗDirector
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OLIVIA SUPERMARKET
Also holds roles at 5 other companies
- OLIVIA HOLDINGS LIMITEDOwner
- ΑΡΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣDirector
- ΠΕΤΡΟΣ ΜΙΤΣΙΔΗΣSecretary
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PANYMED LIMITED
Also holds roles at 1 other company
- CYMANCO SERVICES LIMITEDSecretary
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REGENCY TRAVEL AND TOURS LIMITED
Also holds roles at 2 other companies
- ΖΩΗ ΛΑΜΠΡΟΥSecretary
- ΖΩΗ ΛΑΜΠΡΟΥDirector
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RELONCE EUROPE
Also holds roles at 2 other companies
- WERELDO INVESTMENTS LIMITEDOwner
- ΖΩΗ ΛΑΜΠΡΟΥDirector

9 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 ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥ. 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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