- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ANGELOS PANAYI TAXI LIMITED
ANGELOS PANAYI TAXI LIMITED — Cyprus company (cy-reg:264230). Offshore exposure upstream, UBO chain traced 5 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ANGELOS PANAYI TAXI LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Company
People & control
3 parties · 0 currentEvery 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.
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΗAlso holds roles at 13 other companies
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑAuthorised Person
- ANGELOS PANAYI SHOESOwner
- XENIA G DESIGNSecretary
- ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣAlso holds roles at 2 other companies
- ANGELOS PROPERTY LIMITEDDirector
- IOANNIS EVANGELOU PANAYI KIOSK LIMITEDDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑAlso holds roles at 26 other companies
- ΠΑΤΑΤΕΜΠΟΡΙΚΗ Α. ΓΕΡΟΛΕΜΟΥDirector
- UP 2 YOU SNACK BARDirector
- UP 2 YOU SNACK BARSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGELOS PANAYI TAXI LIMITED?
- What is ANGELOS PANAYI TAXI LIMITED's risk level?
- Where does ANGELOS PANAYI TAXI LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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