Who owns ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ 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 ΧΗΡΑΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

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

ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ
- KIDS OUTLET PROTARAS AZ· Director· via Cyprus DRCOR
- CARDISSA TRADING LIMITED· Director· via Cyprus DRCOR
- GALAOIL TRADING & SHIPPING LIMITED· Director· via Cyprus DRCOR
- KORAVEL TRADING LIMITED· Director· via Cyprus DRCOR
- BALIUS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ADMETUS HOLDINGS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- GODION TRADING LIMITED· Director· via Cyprus DRCOR
- ERMINA TRADING LIMITED· Director· via Cyprus DRCOR
- LONAKIA LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ — 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 ΧΗΡΑΤΟΥ 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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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 ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ADMETUS HOLDINGS (OVERSEAS) LIMITED
Also holds roles at 1 other company
- MAGNITUDO ENTERPRISES LIMITEDSecretary
●
BALIUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- MAGNITUDO ENTERPRISES LIMITEDSecretary
●
CARDISSA TRADING LIMITED
Also holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
●
ERMINA TRADING LIMITED
Also holds roles at 1 other company
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
●
GALAOIL TRADING & SHIPPING LIMITED
Also holds roles at 2 other companies
- GALINA CHKROMIDADirector
- KPM CONSULTING LIMITEDSecretary
●
GODION TRADING LIMITED
Also holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDSecretary
●
KIDS OUTLET PROTARAS AZ
Also holds roles at 2 other companies
- ANGELIKA MARIA ZARABSKAOwner
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
●
KORAVEL TRADING LIMITED
Also holds roles at 3 other companies
- LARISA BARANNIKOVADirector
- MIKHAIL BARANNIKOVDirector
- SCRIPTA SECRETARIAL SERVICES LIMITEDSecretary
●
LONAKIA LTD
Also holds roles at 1 other company
- KPM MANAGEMENT SERVICES LIMITEDSecretary

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

/04

Common questions

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