Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ?

No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ

Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ, Person, CY

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ — Cyprus person. 39 holdings. Cited to 1 registry.

controls 39 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 39 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 39 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ
- K.P. FINDCAREER WEEKLY NEWSPAPER· Owner· via Cyprus DRCOR
- D.P.N. ZINOVIA DROPS· Owner· via Cyprus DRCOR
- ΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''· Director· via Cyprus DRCOR
- C.P. IRON GUY· Owner· via Cyprus DRCOR
- FINALTO EUROPE· Director· via Cyprus DRCOR
- DAPIANO LIMITED· Director· via Cyprus DRCOR
- CO.P.M PROPERTY MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- PANDOMUS PROPERTY DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- BORAMAR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LUFAD LTD· Secretary· via Cyprus DRCOR
- PANDOMUS PROPERTY MAINTENANCE AND SERVICES LIMITED· Director· via Cyprus DRCOR
- PANDOMUS CONSTRUCTIONS LTD· Director· via Cyprus DRCOR
- CONELECTRIC ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- BWELL PAREKKLISIA PHARMACY LTD· Director· via Cyprus DRCOR
- PANDOMUS DEVELOPERS LTD· Director· via Cyprus DRCOR
- PANDOMUS SERVICES LTD· Director· via Cyprus DRCOR
- ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- PANDOMUS ESTATES LTD· Director· via Cyprus DRCOR
- PANDOMUS HOLDINGS LTD· Director· via Cyprus DRCOR
- VOSEM HOLDINGS LTD· Secretary· via Cyprus DRCOR
- G & C APPROVED PROPERTY INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- BWELL LTD· Director· via Cyprus DRCOR
- BWELL MOUTTAGIAKA PHARMACY LTD· Director· via Cyprus DRCOR
- ΕΛΕΝΑ ΤΤΙΚΚΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- BWELL AGIOS ATHANASIOS PHARMACY LTD· Director· via Cyprus DRCOR
- C.P. DAPIANO LIMITED· Secretary· via Cyprus DRCOR
- BWELL TRIMIKLINI PHARMACY LTD· Director· via Cyprus DRCOR
- PANDOMUS PROPERTIES LTD· Director· via Cyprus DRCOR
- WELLNEST HEALTH AND BEAUTY LTD· Director· via Cyprus DRCOR
- BWELL AGIA FYLA PHARMACY LTD· Director· via Cyprus DRCOR
- PUREMUSE LTD· Director· via Cyprus DRCOR
- CP DUCTPRO LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

28 parties · 0 current

Every 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.

●
BORAMAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
BWELL AGIA FYLA PHARMACY LTD
Also holds roles at 2 other companies
- ΜΑΡΚΟΣ ΚΑΖΑΜΙΑΣDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary

26 additional parties & networkSTANDARD

●
BWELL AGIOS ATHANASIOS PHARMACY LTD
Also holds roles at 2 other companies
- ΑΝΑΓΝΩΣΤΗΣ ΚΕΤΣΙΜΠΑΣΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
●
BWELL LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
BWELL MOUTTAGIAKA PHARMACY LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
BWELL PAREKKLISIA PHARMACY LTD
Also holds roles at 2 other companies
- ΑΛΕΞΙΑ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
●
BWELL TRIMIKLINI PHARMACY LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
●
C.P. IRON GUY
Also holds roles at 6 other companies
- STANISLAV LAZOVSKIDirector
- ΛΙΑ ΓΕΩΡΓΙΑΔΟΥSecretary
- SIVAK VLADIMIRDirector
●
CO.P.M PROPERTY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΜΕΛΙΝΑ ΠΑΝΑΓΗSecretary
- ΜΕΛΙΝΑ ΠΑΝΑΓΗDirector
●
D.P.N. ZINOVIA DROPS
Also holds roles at 3 other companies
- ΕΛΛΗ ΚΟΤΖΙΑSecretary
- ΛΕΩΝΙΔΑΣ ΚΟΤΖΙΑΣDirector
- ΕΛΛΗ ΚΟΤΖΙΑDirector
●
DAPIANO LIMITED
Also holds roles at 1 other company
- ΒΕΡΡΟΙΑ ΓΕΩΡΓΙΟΥSecretary
●
FINALTO EUROPE
Also holds roles at 2 other companies
- SAFECAP INVESTMENTS LIMITEDOwner
- ΡΟΓΗΡΟΣ ΓΕΩΡΓΙΟΥSecretary
●
G & C APPROVED PROPERTY INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
●
K.P. FINDCAREER WEEKLY NEWSPAPER
Also holds roles at 3 other companies
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗDirector
●
LUFAD LTD
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΠΑΝΑΓΗDirector
●
PANDOMUS CONSTRUCTIONS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS DEVELOPERS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS ESTATES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS HOLDINGS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS PROPERTIES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS PROPERTY DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS PROPERTY MAINTENANCE AND SERVICES LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS SERVICES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PUREMUSE LTD
Also holds roles at 1 other company
- PANLEGAL TRUSTEES LTDSecretary
●
VOSEM HOLDINGS LTD
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
WELLNEST HEALTH AND BEAUTY LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
ΕΛΕΝΑ ΤΤΙΚΚΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΤΤΙΚΚΗSecretary
- ΕΛΕΝΑ ΤΤΙΚΚΗDirector
●
ΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''
Also holds roles at 3 other companies
- KATERINA IOANNIDOU ENTERPRISES LTDOwner
- ΧΡΙΣΤΑΚΗΣ ΚΑΛΑΦΑΤΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΚΑΛΑΦΑΤΗΣSecretary

●
BWELL AGIOS ATHANASIOS PHARMACY LTD
Also holds roles at 2 other companies
- ΑΝΑΓΝΩΣΤΗΣ ΚΕΤΣΙΜΠΑΣΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
●
BWELL LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
BWELL MOUTTAGIAKA PHARMACY LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
BWELL PAREKKLISIA PHARMACY LTD
Also holds roles at 2 other companies
- ΑΛΕΞΙΑ ΠΑΠΑΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
●
BWELL TRIMIKLINI PHARMACY LTD
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
●
C.P. IRON GUY
Also holds roles at 6 other companies
- STANISLAV LAZOVSKIDirector
- ΛΙΑ ΓΕΩΡΓΙΑΔΟΥSecretary
- SIVAK VLADIMIRDirector
●
CO.P.M PROPERTY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΜΕΛΙΝΑ ΠΑΝΑΓΗSecretary
- ΜΕΛΙΝΑ ΠΑΝΑΓΗDirector
●
D.P.N. ZINOVIA DROPS
Also holds roles at 3 other companies
- ΕΛΛΗ ΚΟΤΖΙΑSecretary
- ΛΕΩΝΙΔΑΣ ΚΟΤΖΙΑΣDirector
- ΕΛΛΗ ΚΟΤΖΙΑDirector
●
DAPIANO LIMITED
Also holds roles at 1 other company
- ΒΕΡΡΟΙΑ ΓΕΩΡΓΙΟΥSecretary
●
FINALTO EUROPE
Also holds roles at 2 other companies
- SAFECAP INVESTMENTS LIMITEDOwner
- ΡΟΓΗΡΟΣ ΓΕΩΡΓΙΟΥSecretary
●
G & C APPROVED PROPERTY INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
●
K.P. FINDCAREER WEEKLY NEWSPAPER
Also holds roles at 3 other companies
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗDirector
●
LUFAD LTD
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΠΑΝΑΓΗDirector
●
PANDOMUS CONSTRUCTIONS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS DEVELOPERS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS ESTATES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS HOLDINGS LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS PROPERTIES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS PROPERTY DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS PROPERTY MAINTENANCE AND SERVICES LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PANDOMUS SERVICES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
PUREMUSE LTD
Also holds roles at 1 other company
- PANLEGAL TRUSTEES LTDSecretary
●
VOSEM HOLDINGS LTD
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
WELLNEST HEALTH AND BEAUTY LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗDirector
●
ΕΛΕΝΑ ΤΤΙΚΚΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΤΤΙΚΚΗSecretary
- ΕΛΕΝΑ ΤΤΙΚΚΗDirector
●
ΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''
Also holds roles at 3 other companies
- KATERINA IOANNIDOU ENTERPRISES LTDOwner
- ΧΡΙΣΤΑΚΗΣ ΚΑΛΑΦΑΤΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΚΑΛΑΦΑΤΗΣSecretary

Unlock all 28 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

28 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ΚΩΝΣΤΑΝΤΙΝΟΣ 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ?: No ownership or control links for ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ's risk level?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ appear across sources?: ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…