Who owns ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ?

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

What is ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ's risk level?

ΑΓΓΕΛΟΣ 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 ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ

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

ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΑΓΓΕΛΟΣ ΠΑΝΑΓΗ
- COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ· Authorised Person· via Cyprus DRCOR
- ANGELOS PANAYI SHOES· Owner· via Cyprus DRCOR
- XENIA G DESIGN· Secretary· via Cyprus DRCOR
- EUROANG (INVESTMENTS) LIMITED· Secretary· via Cyprus DRCOR
- OLYMPIC INSURANCE COMPANY LIMITED· Secretary· via Cyprus DRCOR
- HR EASY LEARNING LIMITED· Director· via Cyprus DRCOR
- CLOVERLAND HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ANGELOS PANAYI TAXI LIMITED· Secretary· via Cyprus DRCOR
- BNF STREATERY LIMITED· Director· via Cyprus DRCOR
- A.P. RANCH LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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 3 other companies
- DIYAN RADEV DIMITROVDirector
- ΙΩΑΝΝΗΣ ΠΑΝΑΓΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑDirector
●
BNF STREATERY LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Μ. ΚΟΛΟΚΟΥΔΙΑΣDirector
- ΘΕΟΔΩΡΟΣ Μ. ΚΟΛΟΚΟΥΔΙΑΣSecretary
●
CLOVERLAND HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣDirector
●
COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 10 other companies
- ΒΑΣΙΛΕΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣSecretary
- ΒΑΣΙΛΕΙΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣDirector
- ΠΕΡΙΚΛΗΣ ΑΘΗΝΑΙΟΣDirector
●
EUROANG (INVESTMENTS) LIMITED
Also holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΗDirector
●
HR EASY LEARNING LIMITED
Also holds roles at 1 other company
- ΝΤΙΑ ΣΤΥΛΙΑΝΟΥSecretary
●
OLYMPIC INSURANCE COMPANY LIMITED
Also holds roles at 2 other companies
- DIEGO GONZALEZ ALONSODirector
- JORGE GONZALEZ GARCIADirector
●
XENIA G DESIGN
Also holds roles at 2 other companies
- ΠΟΛΥΞΕΝΗ ΓΙΩΡΓΑΛΛΗOwner
- ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣDirector

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

/04

Common questions

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