Who owns ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ?

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

What is ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ's risk level?

ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ 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 ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ
- A.C.M. ELLE DESIGNS· Owner· via Cyprus DRCOR
- A.C.M. ELLE COLLECTION· Owner· via Cyprus DRCOR
- MONSO· Director· via Cyprus DRCOR
- C.A.M. ELLE COLLECTION LIMITED· Director· via Cyprus DRCOR
- ESSABEL HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
A.C.M. ELLE DESIGNS
Also holds roles at 6 other companies
- ΧΡΙΣΤΑΚΗΣ ΝΙΚΗΤΑΣDirector
- ΚΑΤΙΑ ΝΙΚΗΤΑ ΣΤΕΦΑΝΙΔΟΥDirector
- ΕΛΕΝΑ ΝΙΚΗΤΑSecretary
●
A.C.M. ELLE COLLECTION
Also holds roles at 6 other companies
- ΒΑΣΟΣ ΖΕΝΙΟΣSecretary
- ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥDirector
- ΔΕΣΠΩ Β. ΖΕΝΙΟΥDirector
●
C.A.M. ELLE COLLECTION LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
MONSO
Also holds roles at 2 other companies
- ΜΟΝΙΚΑ ΠΟΤΣΟΥOwner
- AVERY MANAGEMENT LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…