Who owns ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ?

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

What is ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ's risk level?

ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ 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 ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ

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

ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ
- GOLDEN-MIND INVESTMENT ADVISORS AND BROKERS· Owner· via Cyprus DRCOR
- INTERLEAD FOREIGN LANGUAGES CENTRES· Secretary· via Cyprus DRCOR
- PANICOS SENEKKIS & CO LIMITED· Director· via Cyprus DRCOR
- AGTUM INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- STANDACO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- CELESTZACO LIMITED· Director· via Cyprus DRCOR
- FECTISEEN LIMITED· Director· via Cyprus DRCOR
- JANPENIA TRADING LIMITED· Director· via Cyprus DRCOR
- WAVEGORGE LIMITED· Secretary· via Cyprus DRCOR
- MAXPHORE HOLDINGS LΙΜΙΤΕD· Director· via Cyprus DRCOR
- ENDORPHINA LTD· Secretary· via Cyprus DRCOR
- VELEBERA LIMITED· Secretary· via Cyprus DRCOR
- SE.PA.C. CONSULTANTS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CELESTZACO LIMITED
Also holds roles at 2 other companies
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣDirector
●
ENDORPHINA LTD
Also holds roles at 1 other company
- JAN URBANECDirector
●
FECTISEEN LIMITED
Also holds roles at 2 other companies
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣDirector
●
INTERLEAD FOREIGN LANGUAGES CENTRES
Also holds roles at 3 other companies
- ΕΦΗ ΞΕΝΟΠΟΥΛΟΥ ΠΙΣΣΟΥΡΙΟΥOwner
- ΓΕΩΡΓΙΟΣ Γ. ΖΙΝΤΗΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Γ. ΖΙΝΤΗΛΗΣDirector
●
JANPENIA TRADING LIMITED
Also holds roles at 2 other companies
- LATIMER (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣDirector
●
MAXPHORE HOLDINGS LΙΜΙΤΕD
Also holds roles at 1 other company
- SOOKRAJ SEECHURNDirector
●
PANICOS SENEKKIS & CO LIMITED
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΛΑΝΤΟΣSecretary
●
VELEBERA LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΑΚΚΑΣ ΣΕΝΕΚΚΗΣDirector

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

/04

Common questions

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