Who owns ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ?

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

What is ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ's risk level?

ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ 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 ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ

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

ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣ
- SKEVI'S ANAGENISIS HAIR & BODY SALOON· Owner· via Cyprus DRCOR
- SOPHISTIC CUT· Owner· via Cyprus DRCOR
- ΣΧΟΛΗ ΟΔΗΓΩΝ Π. ΚΑΤΣΑΡΗΣ Α-Ω ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- X & P KLEANTHOUS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- IVISCA DEVELOPERS LTD· Director· via Cyprus DRCOR
- L.T.L. DEVELOPERS LTD· Director· via Cyprus DRCOR
- A. & P. GLOBAL ROUTE LIMITED· Secretary· via Cyprus DRCOR
- N. & A. NOVEL ENERGY SERVICES CONSULTING LTD· Director· via Cyprus DRCOR
- C.S. COMMON SENSE CONSULTING SERVICES LTD· Secretary· via Cyprus DRCOR
- ANAX PHOTOS LTD· Secretary· via Cyprus DRCOR
- IBA INTELLIGENT BUSINESS ALLIANCE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
A. & P. GLOBAL ROUTE LIMITED
Also holds roles at 2 other companies
- ΕΡΜΙΟΝΗ ΚΛΕΑΝΘΟΥΣDirector
- ΠΕΤΡΟΣ ΓΑΤΟΣDirector
●
ANAX PHOTOS LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΚΟΝΤΟΣDirector
●
IVISCA DEVELOPERS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥSecretary
●
L.T.L. DEVELOPERS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΑΝΤΡΕΟΥSecretary
●
N. & A. NOVEL ENERGY SERVICES CONSULTING LTD
Also holds roles at 1 other company
- ΕΡΜΙΟΝΗ ΚΛΕΑΝΘΟΥΣSecretary
●
X & P KLEANTHOUS DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΞΕΝΟΦΩΝ ΕΡΜΟΛΑΟΥ ΚΛΕΑΝΘΟΥΣDirector
●
ΣΧΟΛΗ ΟΔΗΓΩΝ Π. ΚΑΤΣΑΡΗΣ Α-Ω ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΚΑΤΣΑΡΗΣDirector

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

/04

Common questions

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