Who owns ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ?

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

What is ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ's risk level?

ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ

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

ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ
- C.E.M.&M LIMITED· Director· via Cyprus DRCOR
- RUBICON PETROLEUM (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- KALOSPAN LIMITED· Director· via Cyprus DRCOR
- ALDATA INVEST LIMITED· Director· via Cyprus DRCOR
- ESKERTON TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- AXIAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- OREXION TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- TARACOM LIMITED· Director· via Cyprus DRCOR
- APLONG BUSINESS LIMITED· Director· via Cyprus DRCOR
- VBCOM LIMITED· Director· via Cyprus DRCOR
- FLAMARAN SERVICES LIMITED· Director· via Cyprus DRCOR
- THERMALON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CORALCLUBEUROPE LTD· Director· via Cyprus DRCOR
- MPEOPLE GLOBAL NETWORK HOLDING LIMITED· Director· via Cyprus DRCOR
- INGEN PHARMA LIMITED· Director· via Cyprus DRCOR
- AMIRAGA MANAGEMENT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

16 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.

●
ALDATA INVEST LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
AMIRAGA MANAGEMENT LIMITED
Also holds roles at 3 other companies
- HANS KAJ JESSEN JERNEDirector
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΕΛΕΝΗ ΚΙΝΑΝΗDirector
●
APLONG BUSINESS LIMITED
Also holds roles at 2 other companies
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΕΛΕΝΗ ΚΙΝΑΝΗDirector
●
AXIAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- BEREFIQ LIMITEDSecretary
●
C.E.M.&M LIMITED
Also holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ELENI P. KINANIDirector
- JORDAN COMPANY SECRETARIES LTDSecretary
●
CORALCLUBEUROPE LTD
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
●
ESKERTON TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
FLAMARAN SERVICES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΙΝΑΝΗSecretary
●
INGEN PHARMA LIMITED
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary
●
KALOSPAN LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
MPEOPLE GLOBAL NETWORK HOLDING LIMITED
Also holds roles at 2 other companies
- ZOULIAN CONSULTANTS LIMITEDSecretary
- ΕΛΕΝΗ ΚΙΝΑΝΗDirector
●
OREXION TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
RUBICON PETROLEUM (CYPRUS) LIMITED
Also holds roles at 2 other companies
- "WAY SECRETARIAL LIMITED"Secretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
●
TARACOM LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ZOULIAN LIMITEDSecretary
●
THERMALON HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΙΝΑΝΗSecretary
●
VBCOM LIMITED
Also holds roles at 1 other company
- ZOULIAN CONSULTANTS LIMITEDSecretary

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

/04

Common questions

Who owns ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ?: No ownership or control links for ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ's risk level?: ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ appear across sources?: ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…