Who owns ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ?

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

What is ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ's risk level?

ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ 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 ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ appear across sources?

ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ 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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ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ
- ΜΙΛΑΝΟ· Director· via Cyprus DRCOR
- A.N. THE NATURAL BEAUTY SALOON· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- INSIGHTIN· Owner· via Cyprus DRCOR
- INPOSITION TRADING· Owner· via Cyprus DRCOR
- T.Y. HONEY RESTAURANT· Director· via Cyprus DRCOR
- IDENTECO MARKETING & COMMUNICATIONS· Director· via Cyprus DRCOR
- SIBCA LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- EDUCOM LIMITED· Director· via Cyprus DRCOR
- AGROMARKETS LIMITED· Director· via Cyprus DRCOR
- AGROMARKETS (LARNACA) LIMITED· Director· via Cyprus DRCOR
- ROHA PREMIUM POTATO LIMITED· Director· via Cyprus DRCOR
- P & I WORX LTD· Secretary· via Cyprus DRCOR
- ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔ· Director· via Cyprus DRCOR
- M & P CAR ELECTRICIANS LTD· Secretary· via Cyprus DRCOR
- PENDIOR LTD· Secretary· via Cyprus DRCOR
- ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

12 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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A.N. THE NATURAL BEAUTY SALOON
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
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AGROMARKETS (LARNACA) LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΜΙΣΟΥDirector
- ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
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AGROMARKETS LIMITED
Also holds roles at 6 other companies
- ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥDirector
- ΓΙΩΡΓΟΣ ΛΟΡΔΟΣDirector
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥDirector
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EDUCOM LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
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IDENTECO MARKETING & COMMUNICATIONS
Also holds roles at 9 other companies
- LUSINE MIRZOYANOwner
- LONGACRE SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣDirector
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INSIGHTIN
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΓΚΡΕΤΣΑΣDirector
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M & P CAR ELECTRICIANS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥDirector
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ROHA PREMIUM POTATO LIMITED
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΜΙΣΟΣSecretary
- ΣΑΒΒΑΣ ΜΙΣΟΣDirector
- ΧΡΙΣΤΟΣ ΜΙΣΟΣDirector
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SIBCA LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΣΙΑΚΟΛΑΣΟμόρρυθμος Συνέταιρος
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T.Y. HONEY RESTAURANT
Also holds roles at 2 other companies
- ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΧΑΝΙ ΤΟΥ ΙΜΠΡΑΗΜ" ΛΙΜΙΤΕΔOwner
- ΧΡΙΣΤΟΣ ΜΙΣΟΥDirector
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ΜΙΛΑΝΟ
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΜΑΟΥΔΗΣOwner
- ΜΑΡΙΝΑ ΣΙΑΚΟΛΑSecretary
- ΜΑΡΙΝΑ ΣΙΑΚΟΛΑDirector
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ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔ
Also holds roles at 4 other companies
- LONGACRE SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣDirector
- ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥDirector

12 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 ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ. 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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