- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 parties · 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.
- DESPO IOANNOU FASHIONAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΙΩΑΝΝΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- DRAKKAR BOUTIQUEAlso holds roles at 3 other companies
- A. LAZARIDES CO LTDOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- EN ΟΙΚΩ ΑΛΒΙΝΟΥAlso holds roles at 3 other companies
- VINOVENTI LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- K.I. HAIRSTYLISHAlso holds roles at 3 other companies
- ΚΛΕΙΩ ΙΓΝΑΤΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- KAPENA NAVIGATION COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- LIVORO SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- MAR PALACE SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- MELTEME SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- MEMORY BELLSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΑΡΙΛΑΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- NAVIFIELD SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- PRESTIGE STAR SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- S.M. DELICIOUSAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΣΩΚΡΑΤΟΥΣOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
- SILVER PATH SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.