Panayiotis I. Kinanis
Panayiotis I. Kinanis — company (icij:icijol-9920). 1 holding. Cited to 1 registry.
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.
None in current sources.
- Panayiotis I. Kinanis
- Magistar Financial Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Panayiotis I. Kinanis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 0 currentEvery 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.
- Magistar Financial LimitedAlso holds roles at 2 other companies
- Zoulian Limitedsecretary of
- Zoulian Trustees Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of Panayiotis I. Kinanis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Panayiotis I. Kinanis is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Panayiotis I. Kinanis?
- What is Panayiotis I. Kinanis's risk level?
- Where does Panayiotis I. Kinanis appear across sources?