Who owns ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ?

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

What is ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ's risk level?

ΒΑΣΙΛΗΣ 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 ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ

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

ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ
- PESSARCO TRADING LIMITED· Director· via Cyprus DRCOR
- RAVENDIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- FAVENTIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- RADIASTOL TRADING LIMITED· Director· via Cyprus DRCOR
- LIGETOR TRADING LIMITED· Director· via Cyprus DRCOR
- VALNAIS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- KAPRANCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VOIDANCE PROJECT LTD· Director· via Cyprus DRCOR
- SP GOLOSEEVO LIMITED· Director· via Cyprus DRCOR
- KHOLODOK INVESTMENT LIMITED· Director· via Cyprus DRCOR
- MADEGMA LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
FAVENTIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
KAPRANCO HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
KHOLODOK INVESTMENT LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
LIGETOR TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
MADEGMA LTD
Also holds roles at 1 other company
- ΘΕΑΝΩ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
PESSARCO TRADING LIMITED
Also holds roles at 1 other company
- ΖΗΝΩΝ ΖΗΝΩΝΟΣSecretary
●
RADIASTOL TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
RAVENDIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
SP GOLOSEEVO LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
VALNAIS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
VOIDANCE PROJECT LTD
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary

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

/04

Common questions

Who owns ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ?: No ownership or control links for ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ's risk level?: ΒΑΣΙΛΗΣ 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 ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ appear across sources?: ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ 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 ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…