ANDROULLA PANAYI
ANDROULLA PANAYI — Cyprus company (icij:icijol-56091800). 32 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.
- ANDROULLA PANAYI
- CASTELMO LIMITED· secretary of
- ITON GROUP LIMITED· director of
- MPS EUROPE LIMITED· director of
- BM STAR LIMITED· director of
- CAPINORDIC LIMITED· director of
- CAPITALSTAGE LIMITED· director of
- RUBIS HOLDING LIMITED· secretary of
- JALINA (MALTA) HOLDING LIMITED· director of
- WAINWRIGHT LIMITED· secretary of
- RIDGEMONT INVESTMENTS LIMITED· secretary of
- VIPTEK LIMITED· secretary of
- ACTIVE CONSTRUCTIONS LIMITED· secretary of
- SIRAGA HOLDING LIMITED· secretary of
- INFOMATEC TRADING LIMITED· secretary of
- JOMOBA HOLDING LIMITED· secretary of
- KATIMINI HOLDING LIMITED· secretary of
- TRIVOR TRADING LIMITED· secretary of
- SILVERSTRAND TRADING LIMITED· secretary of
- NICOPORT HOLDINGS LIMITED· secretary of
- SIMEX HOLDINGS LIMITED· secretary of
- MONTEX HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDROULLA PANAYI — 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 ANDROULLA PANAYI 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 ANDROULLA PANAYI is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- ACTIVE CONSTRUCTIONS LIMITEDAlso holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- KARL MAGRIdirector of
- BM STAR LIMITEDAlso holds roles at 5 other companies
- JURONG ENGINEERING LIMITEDshareholder of
- JEREMY J. DEBONOliquidator of
- GREEN WORLD TRADINGLIMITEDshareholder of
- CAPINORDIC LIMITEDAlso holds roles at 5 other companies
- POSTIE TRADE LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- VIMATEX LIMITEDshareholder of
- CAPITALSTAGE LIMITEDAlso holds roles at 5 other companies
- FULLAX LIMITEDshareholder of
- JEREMY J. DEBONOliquidator of
- VIMATEX LIMITEDshareholder of
- CASTELMO LIMITEDAlso holds roles at 5 other companies
- SENTONO LIMITEDshareholder of
- ILGIVONZE LIMITEDshareholder of
- JEREMY J. DEBONOliquidator of
- INFOMATEC TRADING LIMITEDAlso holds roles at 5 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- JEREMY DEBONOliquidator of
- ITON GROUP LIMITEDAlso holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- VIMATEX LIMITEDshareholder of
- ANNIE YEAPdirector of
- JALINA (MALTA) HOLDING LIMITEDAlso holds roles at 5 other companies
- JALINA HOLDING LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- VIMATEX LIMITEDshareholder of
- JOMOBA HOLDING LIMITEDAlso holds roles at 4 other companies
- LONATEX ENTERPRISES LIMITEDshareholder of
- COMBINATA INCORPORATIONshareholder of
- ELENI THEODOROU ARGYROUdirector of
- KATIMINI HOLDING LIMITEDAlso holds roles at 5 other companies
- JEREMY DEBONOliquidator of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- MONTEX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- MPS EUROPE LIMITEDAlso holds roles at 5 other companies
- PE INDUSTRIAL LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- AZTEC OVERSEAS CORPORATIONshareholder of
- NICOPORT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- CALISSA LIMITEDshareholder of
- RIDGEMONT INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- SENTONO LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- KARL MAGRIdirector of
- RUBIS HOLDING LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- JEREMY J. DEBONOliquidator of
- SILVERSTRAND TRADING LIMITEDAlso holds roles at 5 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- SIMEX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- VIMATEX LIMITEDshareholder of
- SIRAGA HOLDING LIMITEDAlso holds roles at 5 other companies
- SIGNE KARIN AGNETA LOFSTEDTshareholder of
- JEREMY DEBONOliquidator of
- LARS OLOF MIKAEL LOFSTEDTshareholder of
- TRIVOR TRADING LIMITEDAlso holds roles at 5 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- JEREMY DEBONOliquidator of
- VIPTEK LIMITEDAlso holds roles at 5 other companies
- ALEX FRENDOdirector of
- ALEX FRENDOlegal representative of
- PETEJUMS LIMITEDshareholder of
- WAINWRIGHT LIMITEDAlso holds roles at 5 other companies
- SENTONO LIMITEDshareholder of
- ALEX FRENDOdirector of
- ALEX FRENDOlegal representative of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is ANDROULLA PANAYI's risk level?
- Where does ANDROULLA PANAYI appear across sources?
Community intel
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