Who owns ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ?

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

What is ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ's risk level?

ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ 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 ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 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

ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ
- CALENTIA LIMITED· Secretary· via Cyprus DRCOR
- LAVRIS FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- LAVRIS INSURANCE AGENTS LIMITED· Director· via Cyprus DRCOR
- LAVRIS TRADING CO LIMITED· Director· via Cyprus DRCOR
- C.P & C.H FAMAGUSTA STEEL LTD· Secretary· via Cyprus DRCOR
- FM & TP CONSTRUCTION CO LTD· Director· via Cyprus DRCOR
- O.V.& S. DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- Χ.Π. ΑΕΤΟΜΟΥΤΗ ΛΤΔ· Secretary· via Cyprus DRCOR
- APHRODITE PLASTERBOARDS LTD· Secretary· via Cyprus DRCOR
- WAVESEA ENTERPRISES LTD· Director· via Cyprus DRCOR
- CYKINGS PROPERTIES LTD· Secretary· via Cyprus DRCOR
- W.S.Y INTELLIGENT FUTURE DMS LTD· Secretary· via Cyprus DRCOR
- YVA FRANCHISORS LTD· Secretary· via Cyprus DRCOR
- SISINOMIKAN LIMITED· Director· via Cyprus DRCOR
- SOL E LUN LIMITED· Director· via Cyprus DRCOR

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

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People & control

9 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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CYKINGS PROPERTIES LTD
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΠΑΝΑΓΗDirector
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FM & TP CONSTRUCTION CO LTD
Also holds roles at 2 other companies
- ΦΩΤΗΣ ΜΙΧΑΗΛSecretary
- ΦΩΤΗΣ ΜΙΧΑΗΛDirector
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LAVRIS FINANCIAL SERVICES LIMITED
Also holds roles at 5 other companies
- ΕΛΕΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
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LAVRIS INSURANCE AGENTS LIMITED
Also holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
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LAVRIS TRADING CO LIMITED
Also holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥDirector
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O.V.& S. DEVELOPMENTS LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΚΟΣDirector
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SOL E LUN LIMITED
Also holds roles at 2 other companies
- PATRICIA ABOU CHAKRASecretary
- PATRICIA ABOU CHAKRADirector
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WAVESEA ENTERPRISES LTD
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΠΑΝΑΓΗSecretary
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YVA FRANCHISORS LTD
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΠΑΥΛΟΥDirector

9 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 ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗ. 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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