ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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.
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗ — 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 ΓΙΑΝΝΑΚΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
- ALSHIYSHA CYPRUSAlso holds roles at 7 other companies
- FALCON MEDICALS SUPPLIES LTDOwner
- CHIRIAEV VLADIMIRDirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ALTA TERRA DEVELOPERS LIMITEDAlso holds roles at 4 other companies
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- DAZICO TRADING LIMITEDAlso holds roles at 3 other companies
- NIKOLAI TOUROVSKIDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- VLADIMIR AGARKOVDirector
- DEVE NATURAL COSMETICSAlso holds roles at 4 other companies
- ΑΝΤΡΙΑΝΗ ΒΑΣΟΥOwner
- GALINA MALTSEVADirector
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- DOMINERA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- FIREDOJO KICKBOXINGAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΜΙΧΑΗΛOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥDirector
- JCP DEVELOPING LIMITEDAlso holds roles at 1 other company
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- M.L. EROTOKRITOU PRIVATE SECURITY SERVICESAlso holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥOwner
- ΝΕΟΦΥΤΟΣ Δ ΚΑΝΙΑΣSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- MADWAYAlso holds roles at 2 other companies
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒOwner
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- MARΚANUT TRADINGAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΚΑΣΤΑΝΙΑΣOwner
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΘΑΝΑΣΙΑ ΠΑΝΑΓΗDirector
- NAPALAND ESTATES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Μ. ΓΕΡΟΛΕΜΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣDirector
- PARALLAX ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣDirector
- PMS ( PROJECT MANAGEMENT SERVICES)Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥDirector
- PRIVE CAFE P.A.Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗOwner
- P & D SECRETARIAL SERVICES LIMITEDSecretary
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥDirector
- SCHERZO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- VIBY TOWNAlso holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΥOwner
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥSecretary
- ΚΑΦΕΚΟΠΤΕΙΟ ΤΟ ΦΑΝΑΡΙ ΤΟΥ ΘΕΟΦΑΝΗAlso holds roles at 4 other companies
- ΘΕΟΦΑΝΗΣ ΑΔΑΜΟΥOwner
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΣΥΜΒΟΛΑΙΟ ΓΚΑΤΖΕΤ & ΚΙΝΗΤΟΥ ΤΗΛΕΦΩΝΟΥ ΙΔΙΩΤΩΝAlso holds roles at 4 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
22 parties · 0 current. Ceased and resigned records are retained as history.