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ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ
UnscoredPersonCY
The finding
Controls or directs 133 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 133 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 ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ 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 coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
76 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.
- "ΧΡΙΣΤΟΣ ΦΟΥΤΑΣ" ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟAlso holds roles at 3 other companies
- ΣΤΥΛΙΑΝΗ ΑΡΙΣΤΕΙΔΟΥOwner
- ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΗ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΗ ΠΑΝΑΓΗDirector
- 3P METAL CONSTRUCTION VASILIS KOKΚAS LIMITEDAlso holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΑ ΦΤΑΚΑSecretary
- A.S.T. LUXURY FURNITUREAlso holds roles at 2 other companies
- TOPTOWN SERVICES LIMITEDOwner
- ΚΥΡΙΑΚΟΥΛΑ ΦΛΟΥΡΕΤΖΟΥDirector
- AGROMARKETS (LARNACA) LIMITEDAlso holds roles at 4 other companies
- ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣDirector
- ΧΡΙΣΤΟΣ ΜΙΣΟΥDirector
- ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥDirector
- C.C. ALL ABOUT PAPHOSAlso holds roles at 6 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗDirector
- CPEDA SOLAR ENERGY LTDAlso holds roles at 4 other companies
- ΑΔΑΜΟΣ ΠΑΝΑΓΗDirector
- ΔΕΣΠΟΙΝΑ ΣΑΒΒΑSecretary
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥDirector
- CYPRUS - KAZAKHSTAN BUSINESS ASSOCIATIONAlso holds roles at 3 other companies
- ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝOwner
- ΑΔΑΜΟΣ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥDirector
- CYPRUS CHAMBER OF COMMERCE AND INDUSTRY DESIGN CENTREAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝOwner
- ΑΧΙΛΛΕΑΣ ΜΙΛΤΙΑΔΟΥΣΟμόρρυθμος Συνέταιρος
- CYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDAlso holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥDirector
- ΛΙΑΝΑ ΠΑΤΤΙΧΗDirector
- DECOSTEP (FLOORING)Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣSecretary
- ΣΠΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣDirector
- ΝΙΚΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣ Για ΣΠΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣAlternate Director
- DM CROSS TRAINING KITIONAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛOwner
- RUSTELLE ΔΗΜΗΤΡΙΟΥSecretary
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ESF INTERNET SOLUTIONSAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΜΙΛΤΙΑΔΟΥΣOwner
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΓΑΒΡΙΗΛ ΠΕΤΡΟΥDirector
- FIA INTERNATIONAL CYPRUS LTDAlso holds roles at 6 other companies
- ΚΛΕΛΙΑ ΠΕΤΡΟΥDirector
- ΜΑΡΙΛΕΝΑ ΑΝΔΡΕΟΥDirector
- ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥSecretary
- GOLDEN GLASS PUBAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ Θ. ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ Ι. ΠΡΟΕΣΤΟΣSecretary
- H.F. THE HOUSE OF FIREAlso holds roles at 3 other companies
- CYFILIA CO LTDOwner
- ΜΑΡΙΑ ΠΑΝΑΓΗSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΗDirector
- IMPRESSIL LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΒΡΑΧΙΜΗΣDirector
- ΓΙΑΝΝΑ ΣΑΜΟΥΡΓΙΑΝΝΙΔΗDirector
- KELBA HOMECRAFTSAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΕΛΛΑΣOwner
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥΟμόρρυθμος Συνέταιρος
- KSALL NOMINEES LTDAlso holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣSecretary
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣDirector
- L.P.S. TOUCHMATE LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥSecretary
- ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥDirector
- M.P. SPLENDID FLORAL & EVENT DESIGNAlso holds roles at 3 other companies
- ΜΕΛΑΝΗ ΠΟΤΑΜΙΤΟΥOwner
- ΚΩΣΤΑΣ ΚΟΥΠΠΗΣDirector
- ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑSecretary
- MITANO LEATHERAlso holds roles at 2 other companies
- COSTAKIS NOUROS & SONS TOURS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΤΖΙΗΡΚΗΟμόρρυθμος Συνέταιρος
- NEA SALAMINA MERCHANDISING COMPANY LIMITEDAlso holds roles at 5 other companies
- ΔΗΜΟΣ ΤΑΚΗDirector
- ΘΕΜΗΣ ΒΙΟΛΑΡΗΣSecretary
- ΘΟΥΚΗΣ ΘΟΥΚΥΔΙΔΗΣDirector
- P & S COPY GRAPHIC SERVICESAlso holds roles at 4 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥOwner
- ΕΙΡΗΝΗ ΠΑΝΑΓΗDirector
- ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΣDirector
- PANAGIOTIS G. PANAGI COMPUTERSAlso holds roles at 3 other companies
- ΕΥΗ ΣΑΒΒΙΔΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΥΗ ΣΑΒΒΙΔΟΥDirector
- PANAS PRODUCTIONSAlso holds roles at 3 other companies
- KKG SECRETARIAL LIMITEDAssistant Secretary
- ΣΤΑΥΡΟΣ ΡΟΥΣΣΟΣDirector
- ΜΑΡΙΑ ΡΟΥΣΣΟΥSecretary
- PANSIA HOLDINGS LTDAlso holds roles at 4 other companies
- ΠΑΝΙΚΟΣ ΚΟΚΚΙΝΟΥDirector
- ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗDirector
- SIAVOSH KATALDirector
- PICK A FLOWER BY ELISAVETAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥOwner
- ΦΑΝΟΣ ΠΑΝΑΓΗDirector
- PM. PANAYI NOVELTY BUSINESS SOLUTIONSAlso holds roles at 4 other companies
- OTHEVETIN EVGUENI ARTEMOVICHDirector
- ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣDirector
- ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- POLYS ELECTRONICSAlso holds roles at 3 other companies
- ΠΟΛΥΒΙΟΣ ΣΟΛΕΑΣOwner
- ΖΑΧΑΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΓΙΑΝΝΑ ΑΝΤΩΝΙΟΥSecretary
- PRAIM 24 CAFEAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ Γ. ΜΑΤΘΑΙΟΥSecretary
- ΒΑΣΙΛΙΚΗ Γ. ΜΑΤΘΑΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥDirector
- PURPLE CRAYON PRODUCTIONSAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΜΑΡΟΥΧΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΟΥΛΑΣDirector
- ΓΑΒΡΙΕΛΛΑ ΠΑΝΑΓΗSecretary
- R. RAMIREZ PRODUCTIONS AND ENTERTAINMENTAlso holds roles at 2 other companies
- RAMIRO RAMIREZOwner
- ΕΙΡΗΝΗ ΠΑΝΑΓΗSecretary
- SENSCIE LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣSecretary
- SOTERIS DEMETRIOU MOTORSAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ΧΡΙΣΤΙΝΑ ΜΑΙΗ ΑΓΑΠΙΟΥΟμόρρυθμος Συνέταιρος
- SUEK LTDAlso holds roles at 7 other companies
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥAuthorised Person
- ALEKSEEV MIKHAILDirector
- ΣΩΤΗΡΗΣ ΗΡΑΚΛΕΟΥΣOwner
- THE MEETING BARAlso holds roles at 4 other companies
- SJPN HOLDINGS CY LTDOwner
- ΑΛΕΞΑΝΔΡΑ ΧΑΣΙΚΟΥDirector
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- Y. KALLIS TRAVELAlso holds roles at 4 other companies
- ΙΩΑΝΝΗ ΚΑΛΛΗOwner
- ΑΝΤΩΝΑΚΗΣ ΣΟΛΩΝΑ ΠΑΝΑΓΗSecretary
- ΧΡΥΣΤΑΛΛΑ ΣΟΛΩΝΑ ΠΑΝΑΓΗDirector
- ΑΔΕΛΦΟΙ Π. & A. ΠΑΝΑΓΗ ΦΑΡΜΑ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- ΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΣΙΤΗΡΟΠΑΡΑΓΩΓΩΝ Π.Ο.Σ. (ΔΗΜΟΣΙΑ). ΛΤΔAlso holds roles at 10 other companies
- ΑΒΡΑΑΜ Α. ΒΕΝΙΖΕΛΟΥDirector
- ΑΓΓΕΛΟΣ ΣΥΜΕΟΥDirector
- ΑΝΔΡΕΑΣ Λ. ΣΥΜΕΟΥDirector
- ΠΑΝΑΓΗ (ΜΙΑ ΜΗΛΙΑ) ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΡΑΞΟΥΛΛΑ ΠΑΝΑΓΗSecretary
- ΑΝΝΑ ΠΑΝΑΓΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΗ ΠΑΝΑΓΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΗDirector
- ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ Α. ΕΥΑΓΓΕΛΟΥ (ΠΑΦΟΣ)Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥOwner
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΑ ΔΑΜΙΑΝΟΥAlternate Director
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥAlternate Director
- ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΠΟΛΗΣDirector
- ΚΩΣΤΑΣ ΣΤΑΜΠΟΛΗΣSecretary
76 parties · 0 current. Ceased and resigned records are retained as history.