- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PANDALAW SERVICES LIMITED
PANDALAW SERVICES LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 5 hops, 103 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record 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.
- PANDALAW SERVICES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PANDALAW SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
100 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.
- ACT ONE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΑΠΟΣΤΟΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ALTIRIUM LIMITEDAlso holds roles at 3 other companies
- APM CONNECT TECHNOLOGIES LTDDirector
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣDirector
- ALUSTEEL (CYPRUS) LTDAlso holds roles at 3 other companies
- FADI ROMANOSDirector
- RODOLPHE EL ASMARDirector
- ROY AL ASMARDirector
- BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΒΟΥΛΓΑΡΑΚΗΣDirector
- ΗΛΙΑΣ ΤΟΓΚΑΣDirector
- COGNIZANT TECHNOLOGY SOLUTIONS CYPRUS LIMITEDAlso holds roles at 1 other company
- SIMON FRANCIS WHITEDirector
- CUPRESSUS LIMITEDAlso holds roles at 2 other companies
- MICHAEL STEPHEN DE VEAU JRDirector
- PANDALAW MANAGEMENT LIMITEDDirector
- CYTOGRAMMING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- DANIKA LIMITEDAlso holds roles at 2 other companies
- ARKADIY DOBKINDirector
- JASON DAVID PETERSONDirector
- DOCEAS LIMITEDAlso holds roles at 2 other companies
- PANDALAW MANAGEMENT LIMITEDDirector
- ΜΑΡΙΑ ΘΕΟΦΙΛΑDirector
- DRAXMAR LIMITEDAlso holds roles at 4 other companies
- SCOTT WALKERDirector
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
- ΘΕΟΔΟΣΙΑ ΚΥΠΡΙΑΝΟΥDirector
- EPAM SOLUTIONS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- PANDALAW MANAGEMENT LIMITEDDirector
- ΜΙΧΑΛΗΣ ΒΟΡΚΑΣDirector
- FORTIVE FINANCING CYPRUS LIMITEDAlso holds roles at 1 other company
- PANDALAW MANAGEMENT LIMITEDDirector
- GOLDENER LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΗΛΑΔΑΚΗΣDirector
- ΣΑΒΒΟΥΛΑ ΠΑΛΑΙΟΔΗΜΟΥSecretary
- HILLBECK TRADING LIMITEDAlso holds roles at 2 other companies
- DANIEL JOHN GEORGE MAYDirector
- SWETA GABHAWALADirector
- INTERSTATE FINANCE LTDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GREGORY JAMES MOUNDASDirector
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
- INTERSTATE HOLDING COMPANY LTDAlso holds roles at 3 other companies
- GREGORY JAMES MOUNDASDirector
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- INTERSTATE HOTEL SERVICES LTDAlso holds roles at 3 other companies
- GREGORY JAMES MOUNDASDirector
- ΕΛΕΝΑ ΠΙΡΙΛΛΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KAVA CAPITAL CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΜΠΑΙΡΑΚΤΑΡΗΣDirector
- ΣΤΥΛΙΑΝΟΣ ΜΠΑΙΡΑΚΤΑΡΗΣDirector
- LAFERO LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣDirector
- LCCF CYPRUS LIMITEDAlso holds roles at 3 other companies
- JOHANNES NIEDERHAUSERDirector
- STEVEN HEINZDirector
- ΙΩΑΝΝΗΣ Α. ΠΙΕΡΙΔΗΣDirector
- LELO CYPRUS LIMITEDAlso holds roles at 3 other companies
- JOHANNES NIEDERHAUSERDirector
- STEVEN HEINZDirector
- ΙΩΑΝΝΗΣ ΠΙΕΡΙΔΗΣDirector
- MBC MEDIA CYPRUS LIMITEDAlso holds roles at 2 other companies
- JOSEPH MICHAEL IGOEDirector
- OMAR EL BARRAGEDirector
- METRON ANALYSIS CYPRUS LIMITEDAlso holds roles at 5 other companies
- ΑΓΓΕΛΙΚΗ ΣΤΑΘΟΠΟΥΛΟΥDirector
- ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣDirector
- ΔΗΜΗΤΡΗΣ ΜΠΟΥΛΑΜΑΤΣΗΣDirector
- MUFG INVESTOR SERVICES FINTECH LIMITEDAlso holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΜΑΤΣΗΣ Για ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥAlternate Director
- TAKAFUMI IHARADirector
- JOHN ANDREW ΣΕΡΓΙΔΗΣDirector
- OKTOPAY LIMITEDAlso holds roles at 3 other companies
- TESTA HOLDINGS LIMITEDDirector
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣDirector
- OKTOPAY SERVICES LTDAlso holds roles at 4 other companies
- SVETLANA LAZAREVICDirector
- ΔΕΣΠΟΙΝΑ ΜΟΝΑΧΟΛΑΚΟΥDirector
- ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- PARORMISI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PANDALAW MANAGEMENT LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣDirector
- POLOLEN LIMITEDAlso holds roles at 3 other companies
- DOUGLAS EDWARD RAILTONDirector
- ROBERT Q. LAMDirector
- ROBERT ROY O΄NEILLDirector
- SEAMAGIC INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΡΙΑΛΑΣDirector
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣDirector
- SENAGA TRADING LIMITEDAlso holds roles at 2 other companies
- PANDALAW MANAGEMENT LIMITEDDirector
- ΝΕΑΡΧΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- TANGERINE INVESTMENTS S.A.Also holds roles at 5 other companies
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥSecretary
- ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣDirector
- ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥAuthorised Person
- TECH DATA CAPITAL LIMITEDAlso holds roles at 5 other companies
- KERRY CHRISTINE ALLGIREDirector
- MΑΡΙΑ ΚΟΥΣΤΑΗDirector
- SCOTT WALKERDirector
- TECH DATA CYPRUS HOLDING LTDAlso holds roles at 4 other companies
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- TECH DATA FUNDING LTDAlso holds roles at 4 other companies
- MΑΡΙΑ ΚΟΥΣΤΑΗDirector
- SCOTT WALKERDirector
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- THE MAKIS & LENA ZAMBARLOUKOS TRUST COMPANY LIMITEDAlso holds roles at 1 other company
- PANDALAW MANAGEMENT LIMITEDDirector
- WAGERLOGIC LIMITEDAlso holds roles at 2 other companies
- DANIEL JOHN GEORGE MAYDirector
- SWETA GABHAWALADirector
- WOLI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΖΟΥΠΑΣDirector
- ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣDirector
- WOLI SERVICES LTDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ - ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
- ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣDirector
- ΦΑΡΜΑΚΕΙΟΝ ΜΙΝΙΟΝAlso holds roles at 3 other companies
- ΧΡΥΣΤΑΛΛΑ ΣΤΕΛΛΑ ΠΑΜΠΟΡΙΔΟΥDirector
- ΑΛΕΞΑΝΔΡΟΣ ΛΕΙΒΑΔΑΣDirector
- ΖΗΝΩΝ ΕΥΘΥΜΙΑΔΗΣDirector
100 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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