Who owns ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣ
- PANCYPRIAN ASSET MANAGEMENT FUND· Director· via Cyprus DRCOR
- ARENA PLATFORM· Director· via Cyprus DRCOR
- TROPEON SHIPPING LIMITED· Director· via Cyprus DRCOR
- SEAGLORY SHIPPING LIMITED· Director· via Cyprus DRCOR
- FORSEA CAPITAL LIMITED· Director· via Cyprus DRCOR
- ULYSSEAS MARITIME FUND LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
ARENA PLATFORM
Also holds roles at 2 other companies
- ΠΗΓΑΣΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΤΔOwner
- SAVEMAR SECRETARIAL SERVICES LIMITEDSecretary
●
FORSEA CAPITAL LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΧΑΡΙΣΙΑΔΗΣDirector
●
PANCYPRIAN ASSET MANAGEMENT FUND
Also holds roles at 4 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΒΑΣΙΛΕΙΟΣ Κ ΒΑΖΑΙΟΣDirector
- ΚΟΣΜΑΣ Κ ΒΑΖΑΙΟΣDirector
●
SEAGLORY SHIPPING LIMITED
Also holds roles at 1 other company
- SAVEMAR SECRETARIAL SERVICES LIMITEDSecretary
●
TROPEON SHIPPING LIMITED
Also holds roles at 1 other company
- KKG SECRETARIAL LIMITEDSecretary
●
ULYSSEAS MARITIME FUND LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΧΑΡΙΣΙΑΔΗΣDirector

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

/04

Common questions

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