Who owns ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ?

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

What is ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ's risk level?

ΓΙΑΝΝΗΣ 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 ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ

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

ΓΙΑΝΝΗΣ 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

ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ
- MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.· Director· via Cyprus DRCOR
- POWERSTAFF C.A.· Director· via Cyprus DRCOR
- ISCHYS LIMITED· Secretary· via Cyprus DRCOR
- P.Y. DONUT TIME LIMITED· Secretary· via Cyprus DRCOR
- L.A. EUROBAKERS LTD· Director· via Cyprus DRCOR
- Y.P. XYLOTECH LTD· Secretary· via Cyprus DRCOR
- AQUA PANSOL LTD· Secretary· via Cyprus DRCOR
- ASEVRO LIMITED· Secretary· via Cyprus DRCOR
- PALEDIM LIMITED· Secretary· via Cyprus DRCOR
- AQUASENSE HOTEL & SPA RESORTS LTD· Secretary· via Cyprus DRCOR

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

●
AQUASENSE HOTEL & SPA RESORTS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
●
ASEVRO LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗDirector
●
ISCHYS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
●
L.A. EUROBAKERS LTD
Also holds roles at 5 other companies
- ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
- ΝΤΟΝΝΑ ΠΑΝΑΓΗDirector
●
MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Also holds roles at 12 other companies
- M.C. CORPORATE SERVICES LTDAuthorised Person
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗDirector
- ΖΑΝΝΕΤΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
●
P.Y. DONUT TIME LIMITED
Also holds roles at 1 other company
- ΝΤΟΝΝΑ ΠΑΝΑΓΗDirector
●
PALEDIM LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗDirector
●
POWERSTAFF C.A.
Also holds roles at 6 other companies
- ΧΡΙΣΤΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ALEXANDRE KALININEDirector
- CYMANCO SERVICES LIMITEDSecretary

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

/04

Common questions

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