Who owns ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ?

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

What is ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ's risk level?

ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ 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 ΛΕΠΤΟΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ

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

ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ
- TRAMESET VENTURES CORP.· Director· via Cyprus DRCOR
- LAMAGAN VENTURES LIMITED· Director· via Cyprus DRCOR
- OLTENIA LIMITED· Deputy Secretary· via Cyprus DRCOR
- LEPTOS ENERGY LIMITED· Director· via Cyprus DRCOR
- LEPTOS BASILICA HARBOUR LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ — 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 ΛΕΠΤΟΣ ΜΙΧΑΗΛ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

5 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.

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LAMAGAN VENTURES LIMITED
Also holds roles at 6 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗAuthorised Person
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗDirector
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LEPTOS BASILICA HARBOUR LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣDirector
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
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LEPTOS ENERGY LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
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OLTENIA LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛSecretary
- ΠΑΡΙΣ ΓΑΒΡΙΗΛDirector
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TRAMESET VENTURES CORP.
Also holds roles at 8 other companies
- ATM SECRETARIES LTD.Secretary
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣAuthorised Person
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣDirector

5 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 ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛ. 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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