Who owns ΣΤΕΛΛΑ ΠΑΝΑΓΗ?

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

What is ΣΤΕΛΛΑ ΠΑΝΑΓΗ's risk level?

ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΛΛΑ ΠΑΝΑΓΗ

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

ΣΤΕΛΛΑ ΠΑΝΑΓΗ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΣΤΕΛΛΑ ΠΑΝΑΓΗ
- P.A OLYMBUS HEIGHTS PLATFORMS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMART· Owner· via Cyprus DRCOR
- S.P. COMPUTER LIMITED· Secretary· via Cyprus DRCOR
- IMTECO CO LIMITED· Secretary· via Cyprus DRCOR
- S.P.C. COMPUTER LIMITED· Secretary· via Cyprus DRCOR
- ΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- PRINCETIGER FINANCIAL LTD· Secretary· via Cyprus DRCOR
- FREW TRADING LIMITED· Secretary· via Cyprus DRCOR
- V.K.G.P. COMPANY LIMITED· Secretary· via Cyprus DRCOR
- ESCAPE CLOUDEVSOFT LIMITED· Secretary· via Cyprus DRCOR
- ISERVEUSIMPLE SERV LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
ESCAPE CLOUDEVSOFT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΝΑΓΗDirector
●
FREW TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΝΑΓΗDirector
●
IMTECO CO LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΗDirector
●
ISERVEUSIMPLE SERV LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΝΑΓΗDirector
●
P.A OLYMBUS HEIGHTS PLATFORMS
Also holds roles at 4 other companies
- ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΗOwner
- ΝΙΚΟΣ ΛΑΡΚΟΣSecretary
- ΒΑΣΟΥΛΑ ΛΑΡΚΟΥDirector
●
PRINCETIGER FINANCIAL LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣDirector
●
S.P. COMPUTER LIMITED
Also holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΑΝΑΓΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΗDirector
●
S.P.C. COMPUTER LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΗDirector
●
V.K.G.P. COMPANY LIMITED
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣDirector
●
ΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΘΩΣ ΠΑΝΑΓΗDirector

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

/04

Common questions

Who owns ΣΤΕΛΛΑ ΠΑΝΑΓΗ?: No ownership or control links for ΣΤΕΛΛΑ ΠΑΝΑΓΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΤΕΛΛΑ ΠΑΝΑΓΗ's risk level?: ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ ΠΑΝΑΓΗ appear across sources?: ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ 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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