- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
PANAYIOTA ISAIAS
PANAYIOTA ISAIAS — Cyprus company (icij:icijol-13003614). 6 holdings. Cited to 1 registry.
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- PANAYIOTA ISAIAS
- Hayride Services Limited· beneficiary of
- Chesterfield Managers Limited· beneficiary of
- Cerimon Services Limited· beneficiary of
- Dexterity Estates Limited· beneficiary of
- AKMP Global Services Limited· beneficiary of
- Da Vinci Consultancy Ltd· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANAYIOTA ISAIAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PANAYIOTA ISAIAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PANAYIOTA ISAIAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AKMP Global Services LimitedAlso holds roles at 2 other companies
- Dorchester International Incshareholder of
- MELONEY REEDbeneficiary of
- Cerimon Services LimitedAlso holds roles at 2 other companies
- Dorchester Interntional Incshareholder of
- MELONEY REEDbeneficiary of
- Chesterfield Managers LimitedAlso holds roles at 2 other companies
- Dorchester International Incshareholder of
- MELONEY REEDbeneficiary of
- Da Vinci Consultancy LtdAlso holds roles at 2 other companies
- Dorchester International Incshareholder of
- MELONEY REEDbeneficiary of
- Dexterity Estates LimitedAlso holds roles at 2 other companies
- Dorchester Interntional Incshareholder of
- MELONEY REEDbeneficiary of
- Hayride Services LimitedAlso holds roles at 2 other companies
- Dorchester Interntional Incshareholder of
- MELONEY REEDbeneficiary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PANAYIOTA ISAIAS?
- What is PANAYIOTA ISAIAS's risk level?
- Where does PANAYIOTA ISAIAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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