Who owns ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ?

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

What is ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ's risk level?

ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ 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 ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ

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

ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ
- ANGELOS PROPERTY LIMITED· Director· via Cyprus DRCOR
- IOANNIS EVANGELOU PANAYI KIOSK LIMITED· Director· via Cyprus DRCOR
- ANGELOS PANAYI TAXI LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ — 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 ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ 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

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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 ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
ANGELOS PANAYI TAXI LIMITED
Also holds roles at 4 other companies
- DIYAN RADEV DIMITROVDirector
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΗSecretary
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΗDirector
●
ANGELOS PROPERTY LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΗSecretary
●
IOANNIS EVANGELOU PANAYI KIOSK LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΗSecretary

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

/04

Common questions

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