ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥ
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
22 parties · 0 currentEvery 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.
- A & Y RELIABLE INSURANCE CONSULTANTS CO. LTDAlso holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
- ANCIENT WISDOM HOLISTIC CENTRE LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΗDirector
- F.Y. DECORATION CENTREAlso holds roles at 5 other companies
- ΦΑΝΟΣ ΓΙΑΓΚΟΥOwner
- ΚΥΡΙΑΚΗ Κ. ΛΙΒΕΡΔΟΥDirector
- ΚΩΣΤΑΣ Ι. ΛΙΒΕΡΔΟΣDirector
- LOANCO ACCOUNTANCY & TAX SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΑΙΤΗ ΑΝΤΩΝΙΟΥSecretary
- ΚΑΙΤΗ ΑΝΤΩΝΙΟΥDirector
- N.A.D. EXCLUSIVE LIMITEDAlso holds roles at 3 other companies
- ΔΩΡΟΣ ΦΕΛΛΑΣDirector
- ΝΙΚΟΣ ΠΑΝΤΕΛΗSecretary
- ΝΙΚΟΣ ΠΑΝΤΕΛΗDirector
- P.L.H. AIRCONDITION SERVICES LIMITEDAlso holds roles at 1 other company
- ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΚΚΑΝΤΩΝΗΣDirector
- P&P INTELLIGENT HOME AUTOMATIONS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΟΡΤΣΕΡΑΣDirector
- ΦΙΛΙΠΠΟΣ ΜΥΛΩΝΑΣDirector
- S.C.C. CYPERFECT GENERAL CONSTRUCTIONS LTDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- WACOTACO LTDAlso holds roles at 2 other companies
- ANASTASIA SOPHIA ANTONIOUSecretary
- ANASTASIA SOPHIA ANTONIOUDirector
- Κ.Α. ΠΡΟΤΥΠΟΝ ΕΥΡΩΠΑΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥDirector
22 parties · 0 current. Ceased and resigned records are retained as history.