Who owns ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ?

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

What is ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ's risk level?

ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ 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 ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ

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

ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ
- BUDDY HOST· Director· via Cyprus DRCOR
- JOHN PER FOODS HERBS & SPICES· Director· via Cyprus DRCOR
- TWISTDAY LTD· Director· via Cyprus DRCOR
- S.E.L. STAGE ENTERTAINMENT LTD· Director· via Cyprus DRCOR
- PRESENDIX CORE LTD· Director· via Cyprus DRCOR
- SOFY SOFTWARE FOR YOUR NEEDS LTD· Director· via Cyprus DRCOR
- STEKLA REALTY LTD· Director· via Cyprus DRCOR
- PASL PROSPECTIVE AI SOLUTIONS LTD· Director· via Cyprus DRCOR
- TY APP TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- TREND SHOPPING GLOBAL LTD· Director· via Cyprus DRCOR

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

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

Nothing further on ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥ 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.

●
BUDDY HOST
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΥΛΙΛΗΣOwner
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥSecretary
●
JOHN PER FOODS HERBS & SPICES
Also holds roles at 3 other companies
- J.P.F. PACKING CO LTDOwner
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥSecretary
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
●
PASL PROSPECTIVE AI SOLUTIONS LTD
Also holds roles at 1 other company
- FABIAN EMANUEL CZAJASecretary
●
PRESENDIX CORE LTD
Also holds roles at 1 other company
- PARKALO MARKETING LIMITEDSecretary
●
S.E.L. STAGE ENTERTAINMENT LTD
Also holds roles at 1 other company
- PARKALO MARKETING LIMITEDSecretary
●
SOFY SOFTWARE FOR YOUR NEEDS LTD
Also holds roles at 1 other company
- PARKALO MARKETING LIMITEDSecretary
●
TWISTDAY LTD
Also holds roles at 1 other company
- PARKALO MARKETING LIMITEDSecretary
●
TY APP TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- TIMUR TIMERBAEVDirector

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

/04

Common questions

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