Who owns ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ 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 ΤΣΑΓΓΑΡΗΣ appear across sources?

ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ 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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ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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 ΤΣΑΓΓΑΡΗΣ
- E.L.A. ENGLISH LANGUAGE AGENCY· Secretary· via Cyprus DRCOR
- FKIAKAS IMPORTS EXPORTS· Secretary· via Cyprus DRCOR
- SCENARIO PRINTPLUS SERVICES· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BEAUTY BEAT BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MESIRIS TRADING CO LIMITED· Director· via Cyprus DRCOR
- FOCUSLINK LIMITED· Secretary· via Cyprus DRCOR
- SESOULA INVESTMENT LTD· Secretary· via Cyprus DRCOR
- Σ.Ρ. ΣΥΓΚΟΜΙΔΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- VOURNA PROPERTIES LTD· Secretary· via Cyprus DRCOR
- SESOULA DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- ONEMARESPORTS LTD· Secretary· via Cyprus DRCOR
- Π.Γ. ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- BENOVO LIMITED· Secretary· via Cyprus DRCOR
- 38251 ARCHITECTS L.L.C.· Secretary· via Cyprus DRCOR

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

14 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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38251 ARCHITECTS L.L.C.
Also holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΠΗΣDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥDirector
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BEAUTY BEAT BOUTIQUE
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥOwner
- ΑΝΤΡΕΑΣ ΣΒΑΝΑΣΟμόρρυθμος Συνέταιρος
- ΑΝΤΩΝΗΣ ΣΒΑΝΑΣΟμόρρυθμος Συνέταιρος
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BENOVO LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗDirector
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E.L.A. ENGLISH LANGUAGE AGENCY
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥOwner
- ΣΑΒΒΑΣ ΡΑΦΤΗΣDirector
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FKIAKAS IMPORTS EXPORTS
Also holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΣΑΒΒΑΣ ΡΑΦΤΗΣDirector
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FOCUSLINK LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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MESIRIS TRADING CO LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΜΕΝΕΛΑΟΥSecretary
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ONEMARESPORTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΑΡΑΣDirector
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SCENARIO PRINTPLUS SERVICES
Also holds roles at 2 other companies
- Ι. Γ. ΚΑΣΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔOwner
- ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣΟμόρρυθμος Συνέταιρος
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SESOULA DEVELOPMENT LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΡΑΦΤΗΣDirector
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SESOULA INVESTMENT LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΡΑΦΤΗΣDirector
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VOURNA PROPERTIES LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΡΑΦΤΗΣDirector
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Π.Γ. ΤΣΑΓΓΑΡΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΗΣSecretary
- ΠΑΝΑΓΙΩΤΑ ΤΣΑΓΓΑΡΗDirector
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Σ.Ρ. ΣΥΓΚΟΜΙΔΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΡΑΦΤΗΣDirector

14 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 ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ. 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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