Who owns ΓΙΩΤΑ ΠΑΣΧΑΛΗ?

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

What is ΓΙΩΤΑ ΠΑΣΧΑΛΗ's risk level?

ΓΙΩΤΑ ΠΑΣΧΑΛΗ 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 ΓΙΩΤΑ ΠΑΣΧΑΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΤΑ ΠΑΣΧΑΛΗ

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

ΓΙΩΤΑ ΠΑΣΧΑΛΗ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΓΙΩΤΑ ΠΑΣΧΑΛΗ
- TRYM COCKTAIL BAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BEEROOM CRAFT PUB· Director· via Cyprus DRCOR
- AZURITO TRADING LIMITED· Director· via Cyprus DRCOR
- MJIV HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GOBLOT ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- STAKEWORTH HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GROUSTAR HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

●
AZURITO TRADING LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DAVIDOVIC DARKODirector
●
BEEROOM CRAFT PUB
Also holds roles at 11 other companies
- ΕΛΕΝΗ ΤΣΕΛΕΠΟΥOwner
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
●
GOBLOT ENTERPRISES LIMITED
Also holds roles at 1 other company
- ADAMINCO SECRETARIAL LIMITEDSecretary
●
GROUSTAR HOLDINGS LIMITED
Also holds roles at 1 other company
- ADAMINCO SECRETARIAL LIMITEDSecretary
●
MJIV HOLDINGS LIMITED
Also holds roles at 9 other companies
- IIJA CHERNYSHKOVDirector
- JOHN MCCARTHYDirector
- VALMET INTERNATIONAL LIMITEDSecretary
●
STAKEWORTH HOLDINGS LIMITED
Also holds roles at 1 other company
- ADAMINCO SECRETARIAL LIMITEDSecretary
●
TRYM COCKTAIL BAR
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΔΑΝΙΗΛOwner
- ΑΝΔΡΕΑΣ ΠΛΟΥΤΑΡΧΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

Who owns ΓΙΩΤΑ ΠΑΣΧΑΛΗ?: No ownership or control links for ΓΙΩΤΑ ΠΑΣΧΑΛΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΙΩΤΑ ΠΑΣΧΑΛΗ's risk level?: ΓΙΩΤΑ ΠΑΣΧΑΛΗ 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 ΓΙΩΤΑ ΠΑΣΧΑΛΗ appear across sources?: ΓΙΩΤΑ ΠΑΣΧΑΛΗ 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 ΓΙΩΤΑ ΠΑΣΧΑΛΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…