Who owns ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ?

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

What is ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ's risk level?

ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ 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 ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ appear across sources?

ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ 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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ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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

ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ
- L. TROKKOUDES MANAGEMENT SERVICES· Director· via Cyprus DRCOR
- "TROKKOUDES & KYROS THE LIMIT IS YOUR IMAGINATION"· Director· via Cyprus DRCOR
- BUTTERFLY HOLDINGS CONSTRUCTION LTD· Director· via Cyprus DRCOR
- A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED· Director· via Cyprus DRCOR
- PASCAPE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ALLTRUST HOLDINGS LTD· Director· via Cyprus DRCOR
- RAINDROPS HOLDINGS LTD· Director· via Cyprus DRCOR
- MOONSHADOW HOLDINGS LTD· Director· via Cyprus DRCOR
- PASCHALIS EMPIRE DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- ΚΙΤΤΟΛΑ ΚΤΗΜΑΤΙΚΗ ΛΤΔ· Director· via Cyprus DRCOR
- KITTOLA DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- BUTTERFLY PROPERTIES LIMITED· Director· via Cyprus DRCOR
- SYNDICATE FINANCE LTD· Director· via Cyprus DRCOR
- AN. PA. SERVICES LTD· Director· via Cyprus DRCOR
- SUNSHADOW LIMITED· Director· via Cyprus DRCOR
- HENDHUNU INVESTMENTS LTD· Director· via Cyprus DRCOR
- DAMONOS DEVELOPERS LTD· Director· via Cyprus DRCOR
- QUINNTIBET INVESTMENTS LTD· Director· via Cyprus DRCOR
- LA FUMA BELLA INVESTMENTS LTD· Director· via Cyprus DRCOR
- QINGALTAN INVESTMENTS LTD· Director· via Cyprus DRCOR
- LICUO LIN INVESTMENTS LTD· Director· via Cyprus DRCOR
- LA BAITA INVESTMENTS LTD· Director· via Cyprus DRCOR

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

22 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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"TROKKOUDES & KYROS THE LIMIT IS YOUR IMAGINATION"
Also holds roles at 4 other companies
- TROKKOUDES & KYROS LIMITEDOwner
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
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A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
ALLTRUST HOLDINGS LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
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AN. PA. SERVICES LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗDirector
●
BUTTERFLY HOLDINGS CONSTRUCTION LTD
Also holds roles at 5 other companies
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
●
BUTTERFLY PROPERTIES LIMITED
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
●
DAMONOS DEVELOPERS LTD
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
●
HENDHUNU INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
KITTOLA DEVELOPMENTS LTD
Also holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
●
L. TROKKOUDES MANAGEMENT SERVICES
Also holds roles at 6 other companies
- ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔOwner
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗDirector
●
LA BAITA INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
LA FUMA BELLA INVESTMENTS LTD
Also holds roles at 5 other companies
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
●
LICUO LIN INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
MOONSHADOW HOLDINGS LTD
Also holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
●
PASCAPE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
●
PASCHALIS EMPIRE DEVELOPMENTS LTD
Also holds roles at 5 other companies
- ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
●
QINGALTAN INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
QUINNTIBET INVESTMENTS LTD
Also holds roles at 5 other companies
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTDSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
RAINDROPS HOLDINGS LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
SUNSHADOW LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣSecretary
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
●
SYNDICATE FINANCE LTD
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣSecretary
●
ΚΙΤΤΟΛΑ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣDirector

22 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 ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ. 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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