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ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ
UnscoredPersonCY
The finding
Controls or directs 87 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 87 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 ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ — 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 ΜΙΧΑΗΛ 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
49 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.
- "ΦΛΟΚΚΑΣ" ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΦΛΟΚΚΑΣDirector
- AGENCOR INFORMATION SYSTEMS LIMITEDAlso holds roles at 3 other companies
- FAIRQUEST SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛDirector
- C.M.A.S. CONFERENCESAlso holds roles at 5 other companies
- ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- CALGARY CONSULTING LIMITEDAlso holds roles at 2 other companies
- NORDEN NOMINEES LIMITEDSecretary
- SHMUEL GURFINKELDirector
- COMPUNET COMPUTER AND SOFTWARE ENGINEERING LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥSecretary
- DEALCRAFT LIMITEDAlso holds roles at 8 other companies
- ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝSecretary
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝAuthorised Person
- FAST FITNESS STUDIO - FFAlso holds roles at 3 other companies
- ΖΕΝΟΣ Α. ΛΕΜΗΣSecretary
- ΖΕΝΟΣ Α. ΛΕΜΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΟΤΑΜΙΤΗΣDirector
- GIOTIS SIGNSAlso holds roles at 3 other companies
- KATHLEEN MARY CORNWELL-MOHSENISecretary
- KATHLEEN MARY CORNWELL-MOHSENIDirector
- ΔΑΝΙΗΛ Γ. ΠΑΝΑΓΙΩΤΟΥDirector
- GLAROS YACHTING LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗDirector
- ΝΕΟΦΥΤΟΣ ΚΑΡΑΜΑΝΟΣDirector
- GRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΤΕΡΑSecretary
- ΓΙΩΡΓΟΣ ΠΑΤΕΡΑDirector
- HANI TOU CHRYSOMILOUAlso holds roles at 2 other companies
- EVERESTCO LΙΜΙΤΕDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥDirector
- HAPPY ISLAND RESTAURANTAlso holds roles at 5 other companies
- STELIOS GEORGHIOU RESTAURANT LIMITEDOwner
- ΜΑΝΩΛΗΣ ΚΩΣΤΑ ΣΤΑΜΑΤΙΟΥDirector
- ΜΑΙΡΗ ΜΑΝΩΛΗ ΣΤΑΜΑΤΙΟΥDirector
- M.A. MARATHEFTIS SERVICESAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΑΘΕΥΤΗOwner
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥDirector
- MOOVES PLT LTDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥDirector
- ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥDirector
- P & M FOXIS RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛSecretary
- ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛDirector
- P.M. PREMIER VETERINARY SERVICESAlso holds roles at 2 other companies
- ΤΑΣΟΣ ΚΛΗΡΙΔΗΣDirector
- ΝΙΚΗ ΚΛΗΡΙΔΗSecretary
- P.M.K.A. FITNESS LIFEAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ Για ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥAlternate Director
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- P.P. BARBERAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- PACOS MICHAEL TELEPHONES & ACCESSORIES LTDAlso holds roles at 1 other company
- LE.KO COMPANY SERVICES LIMITEDSecretary
- PAG RENTALS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΙΑΚΩΒΙΔΗΣDirector
- ΑΝΤΡΕΑΣ ΙΑΚΩΒΙΔΗΣSecretary
- PLEXIT LIMITEDAlso holds roles at 3 other companies
- ΦΙΛΙΠΠΟΣ ΚΑΚΟΓΙΑΝΝΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΕΥΘΥΒΟΥΛΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- PPL IN TOUCH LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΜΙΟΣDirector
- R.K REMARK SHOPAlso holds roles at 5 other companies
- RENATA ΚΥΠΡΙΑΝΟΥOwner
- ΓΕΩΡΓΙΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΔΗΜΗΤΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
- STREAM ENGINEERING LIMITEDAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΦΑΛΟΥΤΣΟΣDirector
- ΠΕΤΡΟΣ ΖΕΡΦΟΣDirector
- VILLAMERCEDES RESORT & SPAAlso holds roles at 4 other companies
- ΒΑΣΙΛΕΙΟΣ ΤΣΙΛΙΧΡΗΣΤΟΣOwner
- ΑΒΡΑΑΜ ΕΛΕΥΘΕΡΙΟΥDirector
- ΕΙΡΗΝΑΙΟΣ ΠΕΤΡΟΥSecretary
- ΑΝΑΒΡΥΣΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΜΙΧΑΗΛSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛDirector
- ΑΝΘΟΠΩΛΕΙΟ ΔΑΝΔΕΛΑAlso holds roles at 4 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΜΑΡΙΟΥ ΜΙΛΤΙΑΔΟΥΣOwner
- ΣΤΑΛΩ ΜΙΧΑΗΛDirector
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛDirector
- ΚΜ & ΠΜ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΣSecretary
- ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΣDirector
- ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΜΑΡΙΟΣ Π. ΜΙΧΑΗΛ ΛΤΔAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΟΣ ΜΙΧΑΗΛDirector
- ΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"Also holds roles at 2 other companies
- ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥΟμόρρυθμος Συνέταιρος
- Π.Ο. ΜΙΧΑΗΛ (ΚΥΡΙΛΛΗΣ) ΛΤΔAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΟΡΑΤΙΟΣ ΜΙΧΑΗΛSecretary
- ΟΡΑΤΙΟΣ ΜΙΧΑΗΛDirector
- ΣΧΟΛΗ ΚΑΤΑΔΥΣΕΩΝ ΣΚΟΠΕΛΟΣAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΦΑΡΜΑΚΕΙΟ "ΤΙΦΑΝΙΚ" ΤΙΦΑ ΝΙΚΟΛΕΤΑAlso holds roles at 5 other companies
- ΝΙΚΟΛΕΤΑ ΤΙΦΑOwner
- ΔΙΟΝΥΣΙΟΣ ΝΙΚΟΛΕΤΟΠΟΥΛΟΣDirector
- ΑΣΠΑΣΙΑ Κ. ΕΥΣΤΑΘΙΟΥDirector
49 parties · 0 current. Ceased and resigned records are retained as history.