Who owns ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ?

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

What is ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ's risk level?

ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ 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 ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ

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

ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥ
- UBC MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- UVC LIMITED· Director· via Cyprus DRCOR
- SIZEMOURE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- E.S. EUROSCRIT LTD· Secretary· via Cyprus DRCOR
- G.S.L. GOLF COMPANY LIMITED· Director· via Cyprus DRCOR
- FRUITVALE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- UBC SERVICES LIMITED· Secretary· via Cyprus DRCOR
- EDINTOWN INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FINESS MANAGEMENT LTD· Director· via Cyprus DRCOR
- EMMAUS HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DPKT SERVICES LTD· Secretary· via Cyprus DRCOR
- ENIMBA INVESTMENTS LTD· Secretary· via Cyprus DRCOR

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

●
DPKT SERVICES LTD
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΥΡΙΑΚΟΥDirector
●
E.S. EUROSCRIT LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
●
EDINTOWN INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣDirector
●
FINESS MANAGEMENT LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣSecretary
●
FRUITVALE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣSecretary
●
G.S.L. GOLF COMPANY LIMITED
Also holds roles at 2 other companies
- ALEXEY BEZRUKAVYYSecretary
- ALEXEY BEZRUKAVYYDirector
●
UBC SERVICES LIMITED
Also holds roles at 2 other companies
- JOLITA SACKSDirector
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣDirector
●
UVC LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣSecretary

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

/04

Common questions

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