Who owns ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣ 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 ΣΤΑΥΡΙΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣ
- BELLFOODS LOUNTZA ROLL· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.P. GON TOUTO· Director· via Cyprus DRCOR
- DECOADVICE· Director· via Cyprus DRCOR
- SEBERTO LIMITED· Director· via Cyprus DRCOR
- N.PAPA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ΙΝΤΕΞ ΕΡΕΥΝΑ ΚΑΙ ΔΙΑΛΟΓΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KETTAL ADVISORS LTD· Director· via Cyprus DRCOR
- ΠΟΛΙΤΕΙΑ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣ — 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 ΣΤΑΥΡΙΝΙΔΗΣ 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 · FREE4

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

BEHIND THE GLASS1

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

/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.

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BELLFOODS LOUNTZA ROLL
Also holds roles at 5 other companies
- BELLFOODS LIMITEDOwner
- ΑΝΔΡΕΑΣ Α. ΘΕΟΔΟΣΙΟΥDirector
- ΜΙΧΑΗΛ Ι. ΑΘΑΝΑΣΙΑΔΗΣDirector
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DECOADVICE
Also holds roles at 5 other companies
- ΕΛΕΝΑ ΒΡΥΩΝΙΔΗOwner
- ΗΒΗ ΠΑΛΑΝΤΖΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
●
KETTAL ADVISORS LTD
Also holds roles at 11 other companies
- ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥDirector
- ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΕΥΑΓΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣDirector
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M.P. GON TOUTO
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΟΓΙΑΤΖΕΑOwner
- ΜΑΡΙΝΑ ΣΤΑΥΡΙΝΙΔΗDirector
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SEBERTO LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥDirector
- ΜΙΧΑΛΗΣ ΚΟΛΑΚΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
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ΙΝΤΕΞ ΕΡΕΥΝΑ ΚΑΙ ΔΙΑΛΟΓΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- DAVID OFFICERDirector
- ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΤΑΚΗSecretary
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ΠΟΛΙΤΕΙΑ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΣΤΑΥΡΙΝΙΔΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ ΣΤΑΥΡΙΝΙΔΟΥDirector

7 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 ΣΤΑΥΡΙΝΙΔΗΣ. 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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