Who owns ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ?

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

What is ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ's risk level?

ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ 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 ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ

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

ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ
- ADELAINE BUSINESS CORP.· Authorised Person· via Cyprus DRCOR
- RIVENHEATH VENTURES LIMITED· Secretary· via Cyprus DRCOR
- SHELDA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- UNDINA TRADING LIMITED· Director· via Cyprus DRCOR
- CORMAYCO FINANCE LIMITED· Secretary· via Cyprus DRCOR
- VALISPA VENTURES LIMITED· Director· via Cyprus DRCOR
- BINGFIELD TRADE LIMITED· Director· via Cyprus DRCOR
- BROSKEVI LIMITED· Director· via Cyprus DRCOR
- TECH SPECTRUM (CYPRUS) LTD· Director· via Cyprus DRCOR

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

●
ADELAINE BUSINESS CORP.
Also holds roles at 2 other companies
- ARMIGER LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ ΚΛΑΤΣΙΑΣOwner
●
BINGFIELD TRADE LIMITED
Also holds roles at 1 other company
- SCUTARIUS ASP LIMITEDSecretary
●
BROSKEVI LIMITED
Also holds roles at 1 other company
- ARMIGER LIMITEDSecretary
●
CORMAYCO FINANCE LIMITED
Also holds roles at 1 other company
- STEVEN WILLIAM WAYNEDirector
●
RIVENHEATH VENTURES LIMITED
Also holds roles at 2 other companies
- STEVEN WILLIAM WAYNEDirector
- ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥDirector
●
SHELDA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- STEVEN WILLIAM WAYNEDirector
- ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥDirector
- ARMIGER LIMITEDSecretary
●
TECH SPECTRUM (CYPRUS) LTD
Also holds roles at 2 other companies
- ARMIGER LIMITEDSecretary
- ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥDirector
●
UNDINA TRADING LIMITED
Also holds roles at 3 other companies
- ARMIGER LIMITEDSecretary
- STEVEN WILLIAM WAYNEDirector
- ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥDirector
●
VALISPA VENTURES LIMITED
Also holds roles at 3 other companies
- ARMIGER LIMITEDSecretary
- STEVEN WILLIAM WAYNEDirector
- ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΣDirector

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

/04

Common questions

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