Panagiotis I Kinanis
Panagiotis I Kinanis — Cyprus company (icij:icijol-20093). 8 holdings. Cited to 1 registry.
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.
- Panagiotis I Kinanis
- Sunny Commercial Enterprises Ltd.· director of
- Waterwood Limited· director of
- ROYALMED MANAGEMENTLIMITED· secretary of
- Crewsville Limited· director of
- Hapster Corp.· director of
- Sticksprine Ltd.· director of
- Sandyknob Limited· director of
- Intellect Investment & Management Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Panagiotis I Kinanis — 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 Panagiotis I Kinanis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Panagiotis I Kinanis is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- Crewsville LimitedAlso holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Zoulian Limitedsecretary of
- Hapster Corp.Also holds roles at 6 other companies
- Zoulian Limitedsecretary of
- Zoulian Limitedshareholder of
- Commonwealth Services Limiteddirector of
- Intellect Investment & Management Ltd.Also holds roles at 6 other companies
- Anne Brewsterdirector of
- Ludmila Tajancinadirector of
- Andrey G. Morozovdirector of
- ROYALMED MANAGEMENTLIMITEDAlso holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Panagiotis I. Kinanisdirector of
- Sandyknob LimitedAlso holds roles at 2 other companies
- Zoulian Management Limitedshareholder of
- Zoulian Limitedsecretary of
- Sticksprine Ltd.Also holds roles at 5 other companies
- Zoulian Limitedsecretary of
- Zoulian Limitedshareholder of
- Zoulian Management Limiedshareholder of
- Sunny Commercial Enterprises Ltd.Also holds roles at 4 other companies
- Zoulian Limitedsecretary of
- Zoulian Management Kimitedshareholder of
- Commonwealth Services Limiteddirector of
- Waterwood LimitedAlso holds roles at 2 other companies
- Zoulian Limitedsecretary of
- Zoulian Management Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Panagiotis I Kinanis?
- What is Panagiotis I Kinanis's risk level?
- Where does Panagiotis I Kinanis appear across sources?