Who owns ΠΕΤΡΟΣ ΑΓΓΕΛΗ ΠΕΤΡΗ?

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

What is ΠΕΤΡΟΣ ΑΓΓΕΛΗ ΠΕΤΡΗ's risk level?

ΠΕΤΡΟΣ ΑΓΓΕΛΗ ΠΕΤΡΗ 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 ΑΓΓΕΛΗ ΠΕΤΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΑΓΓΕΛΗ ΠΕΤΡΗ

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

ΠΕΤΡΟΣ ΑΓΓΕΛΗ ΠΕΤΡΗ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 ΑΓΓΕΛΗ ΠΕΤΡΗ
- KILGORE TRADING LIMITED· Director· via Cyprus DRCOR
- PEHAN ESTATES AND DEVELOPERS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

2 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.

●
KILGORE TRADING LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ ΕΥΘΥΜΙΟΥDirector
- ΧΑΡΙΚΛΕΙΑ ΣΟΦΟΚΛΕΟΥΣSecretary
●
PEHAN ESTATES AND DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΟΥΛΛΑ ΚΥΡΙΑΚΟΥSecretary

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

/04

Common questions

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