Who owns ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣ 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 ΠΑΦΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΠΑΦΙΤΗΣ
- LIMASSOL BUSINESS CENTRE· Director· via Cyprus DRCOR
- PRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITED· Director· via Cyprus DRCOR
- K. & K. VIVA ENTERTAINMENT LIMITED· Secretary· via Cyprus DRCOR
- VASILIKI PAFITI KIOSK LTD· Secretary· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔ· Director· via Cyprus DRCOR

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

●
K. & K. VIVA ENTERTAINMENT LIMITED
Also holds roles at 2 other companies
- ΠΑΡΕΤ ΚΟΥΓΙΟΥΜΤΖΙΑΝDirector
- ΧΑΡΩ ΚΟΥΓΙΟΥΜΤΖΙΑΝDirector
●
LIMASSOL BUSINESS CENTRE
Also holds roles at 2 other companies
- PERIMORD HOLDINGS LIMITEDOwner
- ΙΩΑΝΝΑ ΛΟΒΑΡΙΔΟΥSecretary
●
PRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΑ ΛΟΒΑΡΙΔΟΥSecretary
- ΓΙΑΝΝΑ ΛΟΒΑΡΙΔΟΥDirector
●
VASILIKI PAFITI KIOSK LTD
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΠΑΦΙΤΗDirector
●
ΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔ
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΦΙΤΗΣDirector
- ΜΑΡΙΟΣ ΠΑΦΙΤΗΣSecretary

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

/04

Common questions

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