Who owns ΧΑΡΗΣ ΠΑΝΑΓΗ?

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

What is ΧΑΡΗΣ ΠΑΝΑΓΗ's risk level?

ΧΑΡΗΣ 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 ΧΑΡΗΣ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ ΠΑΝΑΓΗ

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

ΧΑΡΗΣ ΠΑΝΑΓΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΧΑΡΗΣ ΠΑΝΑΓΗ
- INSALD LIMITED· Secretary· via Cyprus DRCOR
- CHARRYS PANAGI PIZZA· Owner· via Cyprus DRCOR
- 7SOLUTIONS· Owner· via Cyprus DRCOR
- KYPRANOR ESTATES LIMITED· Secretary· via Cyprus DRCOR
- E.T. PRIVE HAIR STUDIO LIMITED· Secretary· via Cyprus DRCOR
- S.I. EKATERINI LIMITED· Director· via Cyprus DRCOR
- S.I. OLYMPIA LIMITED· Director· via Cyprus DRCOR
- S.I. ATHENA LIMITED· Director· via Cyprus DRCOR
- S.I. GLOBAL TRUSTEES LIMITED· Director· via Cyprus DRCOR

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

Monitoring

Coverage of ΧΑΡΗΣ 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 ΧΑΡΗΣ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
7SOLUTIONS
Also holds roles at 3 other companies
- ΑΙΓΛΗ ΠΑΠΑΠΕΤΡΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΡΟΥΣΟΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥDirector
●
CHARRYS PANAGI PIZZA
Also holds roles at 3 other companies
- ΚΑΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥSecretary
- ΦΟΙΒΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΚΑΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
●
E.T. PRIVE HAIR STUDIO LIMITED
Also holds roles at 1 other company
- ΘΑΛΕΙΑ ΠΑΠΑΜΙΧΑΗΛDirector
●
INSALD LIMITED
Also holds roles at 7 other companies
- ALEXANDER KHANINDirector
- ATMA TRUST LTDAuthorised Person
- ATMA TRUST LTDDirector
●
KYPRANOR ESTATES LIMITED
Also holds roles at 1 other company
- ΝΑΥΣΙΚΑ ΙΕΡΩΝΥΜΙΔΟΥ ΣΤΥΛΙΑΝΟΥDirector
●
S.I. ATHENA LIMITED
Also holds roles at 1 other company
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥSecretary
●
S.I. EKATERINI LIMITED
Also holds roles at 1 other company
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥSecretary
●
S.I. OLYMPIA LIMITED
Also holds roles at 1 other company
- ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥSecretary

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

/04

Common questions

Who owns ΧΑΡΗΣ ΠΑΝΑΓΗ?: No ownership or control links for ΧΑΡΗΣ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΑΡΗΣ ΠΑΝΑΓΗ's risk level?: ΧΑΡΗΣ 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 ΧΑΡΗΣ ΠΑΝΑΓΗ appear across sources?: ΧΑΡΗΣ 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 ΧΑΡΗΣ ΠΑΝΑΓΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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