---
title: "ΠΑΝΤΕΛΗΣ ΡΑΦΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f33c174a-6491-5686-b147-c4e01e07c7fd
json: https://whiteintel.dev/api/public/dossier/f33c174a-6491-5686-b147-c4e01e07c7fd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΤΕΛΗΣ ΡΑΦΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f33c174a-6491-5686-b147-c4e01e07c7fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f33c174a-6491-5686-b147-c4e01e07c7fd  

## Ownership & control

### Holdings / subsidiaries

- **NEAPOLIS INNOVATION RESEARCH AND DEVELOPMENT CENTRE (NIRDC)** (Director) — https://whiteintel.dev/entity/44e6ef8d-6ed0-556f-9c72-d486907692a8
- **P.M. MARIRENE IMPORTS EXPORTS LIMITED** (Director) — https://whiteintel.dev/entity/92bae34c-c689-5550-81db-ec0dd154e8ad
- **L.M.R. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ee4f5cc2-2ff6-5a93-bbe0-a8391809e0d6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΤΕΛΗΣ ΡΑΦΑΗΛ**. Human view: https://whiteintel.dev/entity/f33c174a-6491-5686-b147-c4e01e07c7fd · Structured JSON: https://whiteintel.dev/api/public/dossier/f33c174a-6491-5686-b147-c4e01e07c7fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._