LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
ANDROULLA PANAYI is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANDROULLA PANAYI
- UNIONLINE LIMITED· secretary of
- KB HOLDING LIMITED· secretary of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UNIONLINE LIMITED
- STEPHEN BALZANliquidator of
- JOSE VICENS TORRADASdirector of
- JOSE VICENS TORRADASlegal representative of
- INVERSIONS GESTIONS I ETUDIS, S.A.shareholder of
- ELECTRON S.A.shareholder of
- IORGOS S.L.U.shareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
KB HOLDING LIMITED
- STEPHEN BALZANliquidator of
- STICHTING 'DE OUDE WAAG'shareholder of
- STICHTING ADMINISTRATIEKANTOOR KICKBETSshareholder of
- GEORGIOS GEORGIOUdirector of
- GEORGIOS GEORGIOUlegal representative of