Who owns ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ 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 ΚΟΥΡΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΚΟΥΡΡΗΣ
- ARES NINE SHIPPING LTD.· Director· via Cyprus DRCOR
- ΜΟΥΣΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ "ΜΑΓΙΚΟ ΜΠΑΛΟΝΙ"· Director· via Cyprus DRCOR
- A.K. OIA ΟΙΚΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΗΣ· Director· via Cyprus DRCOR
- FEATHERS DECORATIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

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

Nothing further on ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
A.K. OIA ΟΙΚΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΗΣ
Also holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥOwner
- ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
ARES NINE SHIPPING LTD.
Also holds roles at 7 other companies
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
- ZOFIA GALKASecretary
●
FEATHERS DECORATIONS
Also holds roles at 3 other companies
- VAKIS LOIZOU COMPANY LIMITEDOwner
- ΚΩΣΤΑΣ ΤΡΟΚΟΥΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣΟμόρρυθμος Συνέταιρος
●
ΜΟΥΣΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ "ΜΑΓΙΚΟ ΜΠΑΛΟΝΙ"
Also holds roles at 6 other companies
- ΚΥΠΡΟΣ ΚΟΥΡΡΗΣDirector
- ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣDirector

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

/04

Common questions

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