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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Isaias, Panayiota

  • Isaias, Panayiota
    American accountant born in February 1964

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 15 Ayia Petroupoli Street, Ayia Fila, Limassol 3115, FOREIGN, Cyprus

      IIF 1
    • 15 Ayia Petroupoli Street, Ayia Fyla, Limassol, Cyprus

      IIF 2
    • 1st, Floor Potamos Yermasogia, Panayioti Tsangari 14, Limassol, CY 4060, Cyprus

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASIAN RESOURCING LTD
    04732259
    Chesterfield House, 207 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-26 ~ 2015-07-07
    IIF 1 - Director → ME
  • 2
    OPTI-KNIGHTS LIMITED
    - now 03832663
    LIQUIDITY INVESTMENTS LTD - 2003-04-10
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-30 ~ 2015-07-07
    IIF 3 - Director → ME
  • 3
    WELHOUSE INVESTMENTS LIMITED
    03035966
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-06 ~ 2015-07-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.