ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ — 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 ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ 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
20 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. ATMOS HUBAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΔΙΟΓΕΝΟΥΣOwner
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- CHRISAPHOEAlso holds roles at 2 other companies
- CSC CHRISTODOULOU LTDOwner
- ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
- J.I.P. PROPERTIES4LESS LIMITEDAlso holds roles at 3 other companies
- JAKOB KLEINDirector
- ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜDirector
- ΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- L.L. SOLID GROUP LIMITEDAlso holds roles at 3 other companies
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- LEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDAlso holds roles at 3 other companies
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- LION DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- NG & RL ESTATES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥDirector
- ΡΙΑ ΛΕΙΒΑΔΙΩΤΗDirector
- NIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDAlso holds roles at 9 other companies
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΣ ΚΟΝΙΑΣDirector
- ΣΤΕΛΙΟΣ ΦΡΕΝΑΡΙΤΗΣDirector
- P.L. (C.J.M.V.) TRADINGAlso holds roles at 3 other companies
- LAYLA HELOUDirector
- ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣSecretary
- SAADALLAH MASSOUHDirector
- RIA ESTATES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥDirector
- ΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥDirector
- T.CATCHYPRAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΑΝΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- TMD GRAND DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣSecretary
- ΦΟΥΣΚΟΤΡΕΛΛΑAlso holds roles at 3 other companies
- JELENA JOKIC SKAFIOwner
- ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
- ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.