Who owns ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ?

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

What is ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ's risk level?

ΠΑΝΑΓΙΩΤΑ 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 ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ

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

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ
- ESMA KIOSKS LIMITED· Secretary· via Cyprus DRCOR
- CHR. D. CHARALAMBOUS CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- F.X. (MOTORS) LTD· Secretary· via Cyprus DRCOR
- PROMPTUS BUSINESS SERVICES LIMITED· Director· via Cyprus DRCOR
- LOGICONE (CYPRUS) LTD· Director· via Cyprus DRCOR
- C. PITTAKAS BIOCARE LIMITED· Secretary· via Cyprus DRCOR
- SNX ENTERPRISES LTD· Director· via Cyprus DRCOR
- LB DENTAL SUPPLIES LTD· Director· via Cyprus DRCOR
- NELU FEMME PRODUCTS LTD· Director· via Cyprus DRCOR
- ΑΝΔΡΕΟΥ Κ. ΘΕΟΔΩΡΟΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- WATTZ LIMITED· Secretary· via Cyprus DRCOR
- WATTZ ALAMBRA LTD· Secretary· via Cyprus DRCOR
- ONESAN LIMITED· Secretary· via Cyprus DRCOR
- Ι.Κ. ΑΝΔΡΕΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 3 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 4 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 2 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 5 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 1 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 8 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 9 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 10 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 6 LIMITED· Secretary· via Cyprus DRCOR
- WATTZ PROJECT 7 LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.

●
C. PITTAKAS BIOCARE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΠΙΤΤΑΚΑΣDirector
●
CHR. D. CHARALAMBOUS CONSTRUCTION LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
F.X. (MOTORS) LTD
Also holds roles at 1 other company
- ΦΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗDirector
●
LB DENTAL SUPPLIES LTD
Also holds roles at 2 other companies
- MORKONLAW SERVICES LIMITEDSecretary
- ΓΙΑΝΗΚ ΜΠΑΚΥΡΑΤΤΗDirector
●
LOGICONE (CYPRUS) LTD
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΖΙΧΝΑΛΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗΣSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗΣDirector
●
NELU FEMME PRODUCTS LTD
Also holds roles at 2 other companies
- MORKONLAW SERVICES LIMITEDSecretary
- ΓΙΑΝΗΚ ΜΠΑΚΥΡΑΤΤΗDirector
●
PROMPTUS BUSINESS SERVICES LIMITED
Also holds roles at 3 other companies
- AGATHA BUSINESS CENTRE LIMITEDSecretary
- AGATHA BUSINESS CENTRE LIMITEDDirector
- ΑΘΑΝΑΣΙΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣDirector
●
WATTZ ALAMBRA LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
WATTZ LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
WATTZ PROJECT 3 LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
ΑΝΔΡΕΟΥ Κ. ΘΕΟΔΩΡΟΣ ΛΤΔ
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥDirector
●
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔ
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΗDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΝΑΓΙΩΤΑ 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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