- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΛΟΥΚΑΣ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ ΠΑΝΑΓΗ — 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 ΛΟΥΚΑΣ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
14 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.
- IMAGEWAYS COACHINGAlso holds roles at 2 other companies
- BEVERLEY ANNE LEEOwner
- ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣSecretary
- L.P. AUTOMOBILE LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ Α. ΣΥΒΙΡΙΑΝΟΥDirector
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector
- LAMBROS LAMBROU DANCE CENTERAlso holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥOwner
- ΚΩΣΤΑΣ ΧΡ. ΣΩΤΗΡΗSecretary
- NEW DIAMOND MOTORS AGENCIES LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ Λ. ΠΑΝΑΓΗSecretary
- ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑDirector
- PAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑΣDirector
- ΣΤΕΛΛΑ Λ. ΠΑΝΑΓΗSecretary
- QUESTOR ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣDirector
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector
- SOTIROULLA PANAYI HAIR DRESSING SALOON LTDAlso holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗDirector
- U.N. DECORAlso holds roles at 3 other companies
- ΚΡΙΣΤΑΛΛΙΑ ΙΩΑΝΝΟΥOwner
- ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑΣΟμόρρυθμος Συνέταιρος
- ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣΟμόρρυθμος Συνέταιρος
- ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΙΕΡΑΣ ΜΗΤΡΟΠΟΛΕΩΣ ΛΕΜΕΣΟΥAlso holds roles at 2 other companies
- ΙΕΡΑ ΜΗΤΡΟΠΟΛΗ ΛΕΜΕΣΟΥOwner
- ΜΗΝΑΣ ΖΑΚΧΑΙΟΥSecretary
14 parties · 0 current. Ceased and resigned records are retained as history.