Who owns ΠΑΝΤΕΛΗΣ ΚΟΝΕ?

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

What is ΠΑΝΤΕΛΗΣ ΚΟΝΕ's risk level?

ΠΑΝΤΕΛΗΣ ΚΟΝΕ 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 ΠΑΝΤΕΛΗΣ ΚΟΝΕ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΤΕΛΗΣ ΚΟΝΕ

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

ΠΑΝΤΕΛΗΣ ΚΟΝΕ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΠΑΝΤΕΛΗΣ ΚΟΝΕ
- S.N. LIGHT ATTRACTION· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K.K.A. ACCOUNTING & TAX SERVICES LIMITED· Director· via Cyprus DRCOR
- ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- EVERGROUND LTD· Secretary· via Cyprus DRCOR
- DREAM SEA PROPERTIES LTD· Director· via Cyprus DRCOR
- GDVP CUSTOM CRUISES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
DREAM SEA PROPERTIES LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣDirector
- ΝΙΚΟΛΑΟΣ ΘΩΜΑDirector
- ΧΡΗΣΤΟΣ ΚΟΝΕSecretary
●
K.K.A. ACCOUNTING & TAX SERVICES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣDirector
●
S.N. LIGHT ATTRACTION
Also holds roles at 5 other companies
- ΣΤΑΛΩ ΝΙΚΟΛΑΟΥOwner
- ΣΤΑΥΡΟΥΛΛΑ ΜΑΚΡΗSecretary
- ΝΙΚΟΛΑΣ ΜΑΚΡΗΣDirector
●
ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ
Also holds roles at 20 other companies
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣDirector

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

/04

Common questions

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