Who owns ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ 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 ΑΝΔΡΟΝΙΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ

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

ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥ — 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 ΑΝΔΡΟΝΙΚΟΥ
- MIR TRADING· Director· via Cyprus DRCOR
- P.A. AUTOGLASS· Owner· via Cyprus DRCOR
- ΜΕΣΟΛΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- TANZANITE ESTATES LIMITED· Director· via Cyprus DRCOR
- DIVINOL HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TITA DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
DIVINOL HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΣΠΑΝΟΠΟΥΛΟΥDirector
●
MIR TRADING
Also holds roles at 6 other companies
- GALLOT MARINE LIMITEDOwner
- ΠΕΤΡΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥSecretary
●
P.A. AUTOGLASS
Also holds roles at 1 other company
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
TANZANITE ESTATES LIMITED
Also holds roles at 3 other companies
- ΔΑΜΙΑΝΟΣ ΚΟΣΜΑSecretary
- ΔΑΜΙΑΝΟΣ ΚΟΣΜΑDirector
- ΚΩΣΤΑΚΗΣ ΚΑΣΗΣDirector
●
TITA DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΣΠΑΝΟΠΟΥΛΟΥSecretary
●
ΜΕΣΟΛΑ ΛΙΜΙΤΕΔ
Also holds roles at 11 other companies
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΜΟΥΣΟΥΛΛΟΣDirector

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

/04

Common questions

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