Who owns ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ?

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

What is ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?

ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ 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 ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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

ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ
- GLOBALINE· Secretary· via Cyprus DRCOR
- ΠΑΡΑΔΟΣΙΑΚΟ ΣΠΙΤΙ ΓΙΑΝΝΗ ΠΑΝΑΓΙΩΤΟΥ· Owner· via Cyprus DRCOR
- OLIVO MANZALINO DINING LOUNGE· Owner· via Cyprus DRCOR
- ANGEL CUPCAKES· Secretary· via Cyprus DRCOR
- Α. ΧΕΤΑΣ ΚΑΤΑΣTΗΜΑ ΜΟΥΣΙΚΩΝ ΟΡΓΑΝΩΝ - ΕΡΓΑΣΤΗΡΙ ΠΝΕΥΣΤΩΝ· Secretary· via Cyprus DRCOR
- S.I. COLOUR & CUT HAIR SALON· Director· via Cyprus DRCOR
- ERSANE LIMITED· Director· via Cyprus DRCOR
- CYCOM.NET LIMITED· Secretary· via Cyprus DRCOR
- LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED· Secretary· via Cyprus DRCOR
- LK GLOBALSOFT.COM (EASTERN EUROPE) LIMITED· Secretary· via Cyprus DRCOR
- LK GLOBALSOFT.COM (RUSSIA) LIMITED· Director· via Cyprus DRCOR
- COEUR DE LION CONSULTING LIMITED· Director· via Cyprus DRCOR
- YP OPTIONS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- COEUR DE LION (TRUST HOLDINGS) LTD· Director· via Cyprus DRCOR
- ARKTEK LIMITED· Secretary· via Cyprus DRCOR
- DAYN LIMITED· Director· via Cyprus DRCOR
- A. K. E. EXCLUSIVE PLACEMENT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

16 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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A. K. E. EXCLUSIVE PLACEMENT LTD
Also holds roles at 3 other companies
- ΑΛΕΚΟΣ ΜΙΧΑΗΛDirector
- ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
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ANGEL CUPCAKES
Also holds roles at 2 other companies
- ΤΟΝΙΑ ΓΑΛΑΤΗOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
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COEUR DE LION (TRUST HOLDINGS) LTD
Also holds roles at 1 other company
- PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDSecretary
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COEUR DE LION CONSULTING LIMITED
Also holds roles at 1 other company
- PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDSecretary
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CYCOM.NET LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΦΙΑΚΚΑΣDirector
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DAYN LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΖΕΛΑΒΣΚΙΙSecretary
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ERSANE LIMITED
Also holds roles at 1 other company
- CYFA (FINANCIAL SERVICES) LIMITEDSecretary
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GLOBALINE
Also holds roles at 2 other companies
- ΑΝΔΡΕΑ ΚΑΡΥΔΗOwner
- ΚΥΡΙΑΚΟΣ ΦΙΑΚΚΑΣDirector
●
LK GLOBALSOFT.COM (EASTERN EUROPE) LIMITED
Also holds roles at 1 other company
- ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
LK GLOBALSOFT.COM (NORTH AFRICA) LIMITED
Also holds roles at 1 other company
- ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
LK GLOBALSOFT.COM (RUSSIA) LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΙΛΤΙΑΔΗΣ ΑΔΑΜΟΥDirector
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OLIVO MANZALINO DINING LOUNGE
Also holds roles at 3 other companies
- FRANUSKA EBNERDirector
- ΓΙΩΡΓΟΣ ΜΕΛΑΣSecretary
- WERNER EBNERDirector
●
S.I. COLOUR & CUT HAIR SALON
Also holds roles at 4 other companies
- ΣΚΕΥΗ ΙΩΑΝΝΟΥOwner
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛSecretary
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛDirector
●
YP OPTIONS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΛΙΖΑ ΠΑΝΑΓΙΩΤΟΥSecretary
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Α. ΧΕΤΑΣ ΚΑΤΑΣTΗΜΑ ΜΟΥΣΙΚΩΝ ΟΡΓΑΝΩΝ - ΕΡΓΑΣΤΗΡΙ ΠΝΕΥΣΤΩΝ
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΧΕΤΑΣOwner
- ΓΙΟΥΛΙΚΑ ΠΑΝΑΓΙΩΤΟΥDirector
●
ΠΑΡΑΔΟΣΙΑΚΟ ΣΠΙΤΙ ΓΙΑΝΝΗ ΠΑΝΑΓΙΩΤΟΥ
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΛΑΜΠΡΟΥDirector

16 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 ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ. 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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