Who owns ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ?

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

What is ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ's risk level?

ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ 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 ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ
- ALEXANDROS G. IOANNIDES - LAW FIRM· Director· via Cyprus DRCOR
- EVISTAR FLOWER & GIFT SHOP· Director· via Cyprus DRCOR
- P.S. LOUNGE BAR· Director· via Cyprus DRCOR
- BAL COSMETICS LIMITED· Director· via Cyprus DRCOR
- CYMAX TRADING LIMITED· Director· via Cyprus DRCOR
- ERMISOL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MATECO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DAHLIA TRADING LIMITED· Director· via Cyprus DRCOR
- HILDRIC HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GRUPAL CONSULTING & SERVICES LIMITED· Director· via Cyprus DRCOR
- NAILBOURNE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ITOK TRADING LIMITED· Director· via Cyprus DRCOR
- ELDERDUST TRADING LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

13 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.

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ALEXANDROS G. IOANNIDES - LAW FIRM
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣOwner
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector
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BAL COSMETICS LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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CYMAX TRADING LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector
- GRUPAL ENTERPRISES LIMITEDSecretary
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DAHLIA TRADING LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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ELDERDUST TRADING LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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ERMISOL HOLDINGS LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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EVISTAR FLOWER & GIFT SHOP
Also holds roles at 2 other companies
- ΑΣΤΕΡΩ ΣΚΟΥΦΑΡΗOwner
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector
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GRUPAL CONSULTING & SERVICES LIMITED
Also holds roles at 3 other companies
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector
- GRUPAL ENTERPRISES LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑDirector
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HILDRIC HOLDINGS LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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ITOK TRADING LIMITED
Also holds roles at 2 other companies
- GRUPAL ENTERPRISES LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector
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MATECO HOLDINGS LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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NAILBOURNE HOLDINGS LIMITED
Also holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
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P.S. LOUNGE BAR
Also holds roles at 3 other companies
- PETINOS SQUARE KIOSK LIMITEDOwner
- GRUPAL ENTERPRISES LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ. 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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