Who owns ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ?

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

What is ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ's risk level?

ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ 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 ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ

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

ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ
- 4 ENJOY FAST FOOD· Owner· via Cyprus DRCOR
- CONFIDENT DENTAL CARE· Secretary· via Cyprus DRCOR
- MAYA'S FLAVOURS· Director· via Cyprus DRCOR
- N.P.S SERVICES LIMITED· Director· via Cyprus DRCOR
- PANTELION LIMITED· Secretary· via Cyprus DRCOR
- YASMINS BIO FOOD LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
4 ENJOY FAST FOOD
Also holds roles at 3 other companies
- ΕΛΕΝΑ Π. ΣΤΑΥΡΟΥSecretary
- ΣΤΑΥΡΗ ΝΙΚΟΛΑΟΥDirector
- ΕΛΕΝΑ Π. ΣΤΑΥΡΟΥDirector
●
CONFIDENT DENTAL CARE
Also holds roles at 2 other companies
- ΗΛΙΟΠΟΥΛΟΣ, ΙΑΚΩΒΟΥ-ΚΟΥΡΤΕΛΛΑΡΗ,ΚΟΥΡΟΥΚΛΑΡΗ,ΧΑΤΖΗΓΙΑΣΕΜΗ Ο.Ε.Π.Ε.Owner
- ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
MAYA'S FLAVOURS
Also holds roles at 2 other companies
- ΜΑΓΙΑ ΧΡΙΣΤΟΒΑ ΠΑΝΑΓΗOwner
- ΔΑΥΙΔ ΑΓΑΘΑΓΓΕΛΟΥSecretary
●
N.P.S SERVICES LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
PANTELION LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΦΙΛΙΠΠΙΔΟΥDirector

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

/04

Common questions

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