Who owns ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ 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 ΠΑΡΑΔΕΙΣΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΠΑΡΑΔΕΙΣΙΩΤΗΣ
- DM TELEMARKETING LIFE STYLE· Director· via Cyprus DRCOR
- NUEVO HAIR STUDIO· Director· via Cyprus DRCOR
- P & I PARADISIOTIS GENERAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- CESARAPTOR TRADING LIMITED· Director· via Cyprus DRCOR
- ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔ· Director· via Cyprus DRCOR
- ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- PARADISIOTIS HOLDINGS LTD· Director· via Cyprus DRCOR
- ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔ· Director· via Cyprus DRCOR
- ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔ· Director· via Cyprus DRCOR
- ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔ· Director· via Cyprus DRCOR
- FAST WALL PROPERTIES LIMITED· Director· via Cyprus DRCOR
- P.W.P. IMPERIAL TAKE AWAY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ — 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 ΠΑΡΑΔΕΙΣΙΩΤΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
CESARAPTOR TRADING LIMITED
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
DM TELEMARKETING LIFE STYLE
Also holds roles at 4 other companies
- D & M TELEMARKETING LIMITEDOwner
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣSecretary
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
FAST WALL PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
NUEVO HAIR STUDIO
Also holds roles at 7 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΕΥΑΓΓΕΛΟΥOwner
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
P & I PARADISIOTIS GENERAL TRADING LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΑ ΠΑΡΑΔΕΙΣΙΩΤΗDirector
●
PARADISIOTIS HOLDINGS LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔ
Also holds roles at 4 other companies
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΖΩΟΤΡΟΦΕΣ ΛΤΔ
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣSecretary
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΑΝΙΚΗ ΛΤΔ
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣSecretary
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΠΩΛΗΣΕΙΣ ΛΤΔ
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
●
ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔ
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣDirector

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

/04

Common questions

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