Who owns ΧΡΥΣΩ ΠΑΝΑΓΗ?

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

What is ΧΡΥΣΩ ΠΑΝΑΓΗ's risk level?

ΧΡΥΣΩ 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 ΧΡΥΣΩ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΩ ΠΑΝΑΓΗ

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

ΧΡΥΣΩ ΠΑΝΑΓΗ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΧΡΥΣΩ ΠΑΝΑΓΗ
- UKRTATOIL LIMITED· Director· via Cyprus DRCOR
- CUMBERLAND SOUND LTD· Authorised Person· via Cyprus DRCOR
- ΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- METONAS TRADING CO. LIMITED· Director· via Cyprus DRCOR
- SPORTANIA (MANDRA) SERVICES LIMITED· Director· via Cyprus DRCOR
- BOLEN COMMERCIAL LIMITED· Director· via Cyprus DRCOR
- ADIERNO COMMERCIAL LIMITED· Director· via Cyprus DRCOR
- EREMON TRADING CO. LIMITED· Director· via Cyprus DRCOR
- LAMBET ASSOCIATES LIMITED· Director· via Cyprus DRCOR

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

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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 ΧΡΥΣΩ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ADIERNO COMMERCIAL LIMITED
Also holds roles at 1 other company
- NASH TRADING GROUP LTDSecretary
●
BOLEN COMMERCIAL LIMITED
Also holds roles at 1 other company
- KPM CONSULTING LIMITEDSecretary
●
CUMBERLAND SOUND LTD
Also holds roles at 3 other companies
- KPM CONSULTING LIMITEDSecretary
- KPM CONSULTING LIMITEDAuthorised Person
- ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
●
EREMON TRADING CO. LIMITED
Also holds roles at 1 other company
- KELENCO TRADING CO. LIMITEDSecretary
●
LAMBET ASSOCIATES LIMITED
Also holds roles at 3 other companies
- CARNAMON COMMERCIAL LIMITEDSecretary
- SERGEY STOLYAROVDirector
- ΑΝΤΡΗ ΖΑΒΡΟΥDirector
●
METONAS TRADING CO. LIMITED
Also holds roles at 1 other company
- KPM CONSULTING LIMITEDSecretary
●
SPORTANIA (MANDRA) SERVICES LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
●
UKRTATOIL LIMITED
Also holds roles at 5 other companies
- ANTHONY BRABINDirector
- KPM INVEST LIMITEDSecretary
- KPM CONSULTING LIMITEDAuthorised Person
●
ΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ KOYΡΡΗΣDirector

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

/04

Common questions

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