Who owns ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ?

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

What is ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ's risk level?

ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ 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 ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ

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

ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ
- LLFF CATERING SYSTEM· Director· via Cyprus DRCOR
- CAREER COMPASS A.C.· Director· via Cyprus DRCOR
- S.C. MAKEUP STUDIO· Secretary· via Cyprus DRCOR
- ΜΕΤΑ TO ΚΟΥΔΟΥΝΙ ΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΗΣ ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΔΗΜΟΤΙΚΟΥ· Director· via Cyprus DRCOR
- AD357 DEGREES LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΔΗΣ 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.

●
CAREER COMPASS A.C.
Also holds roles at 3 other companies
- ΕΥΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
●
LLFF CATERING SYSTEM
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΟΥOwner
- ΑΜΑΛΙΑ ΜΑΡΙΑ ΚΑΡΤΕΡDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣSecretary
●
S.C. MAKEUP STUDIO
Also holds roles at 2 other companies
- MASTROGIANNI ENTERPRISES LTDOwner
- ΣΑΒΒΑΣ ΠΑΝΑΓΙΔΗΣDirector
●
ΜΕΤΑ TO ΚΟΥΔΟΥΝΙ ΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΗΣ ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΔΗΜΟΤΙΚΟΥ
Also holds roles at 3 other companies
- ΕΡΙΦΥΛΛΗ ΧΕΙΜΩΝΑOwner
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣDirector

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

/04

Common questions

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