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ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ
UnscoredPersonCY
The finding
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 41 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
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ — 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 ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
38 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.
- ABACUS LIMITEDAlso holds roles at 8 other companies
- ΘΕΟΔΩΡΟΣ ΒΕΡΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
- ABOLI LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ABRIS PRIVATE EQUITY LIMITEDAlso holds roles at 4 other companies
- ALT SECRETARIAL LTDSecretary
- PAWEL WOJCIECH GIERYNSKIDirector
- STEPHEN JOHN RICHMONDDirector
- BASOLMA HOLDING LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- BLOOD ORANGE LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
- C & S AMERICAN HEART INSTITUTE LIMITEDAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣDirector
- CANVETA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- CAPEDIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- RUIGANG JIANGDirector
- ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥDirector
- CEE EQUITY PARTNERS LIMITEDAlso holds roles at 6 other companies
- NEIL MORRISON MILNEDirector
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣDirector
- CYPRUS MODEL UNITED NATIONS (CYMUN)Also holds roles at 5 other companies
- EDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- DOUBLE ORANGE EQUITY LIMITEDAlso holds roles at 3 other companies
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
- ALT SECRETARIAL LTDSecretary
- PAWEL WOJCIECH GIERYNSKIDirector
- ERMOU 260 LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
- EVANGELISMOS MEDICAL EMERGENCY SERVICES LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣDirector
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- EVANGELISMOS PRIMARY & EMERGENCY HEALTHCARE LIMITEDAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- EVH KINGS MEDICAL CENTER LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣDirector
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- FRANKLIN ROAD LIMITEDAlso holds roles at 5 other companies
- ALT SECRETARIAL LTDSecretary
- EDWARD CHARLESDirector
- ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣDirector
- FROZARIA LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- GARDENICA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- GARDY LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- RUIGANG JIANGDirector
- ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥDirector
- HELLENIC HEALTHCARE HOLDING 2 (CYPRUS) LIMITEDAlso holds roles at 7 other companies
- ALT SECRETARIAL LTDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- NEO HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣDirector
- ALT SECRETARIAL LTDSecretary
- NEIL MORRISON MILNEDirector
- ORLANDO-EQUITY HOLDING LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- PREMIDA LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- PRIKA LIMITEDAlso holds roles at 3 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- GERALD JOHN GRACEDirector
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- RESTITUTIONARY MANAGEMENT ADVICE LIMITEDAlso holds roles at 3 other companies
- ΣΤΑΥΡΟΥΛΑ ΣΠΥΡΙΔΗDirector
- ALT SECRETARIAL LTDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥDirector
- RISHIMA LIMITEDAlso holds roles at 3 other companies
- PENG DUDirector
- ΜΑΡΙΑ ΣΑΡΡΗDirector
- ALT SECRETARIAL LTDSecretary
- SKBH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALT SECRETARIAL LTDSecretary
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
- SPD HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ALT SECRETARIAL LTDSecretary
- ANNA BANASDirector
- NEIL MORRISON MILNEDirector
- THE ALTERNATIVE GMI LTDAlso holds roles at 5 other companies
- ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣDirector
- ALBARS LIMITEDSecretary
- MIKHAIL LOBANOVDirector
- TRADEVENTURES INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥDirector
- VANES LIMITEDAlso holds roles at 6 other companies
- ALT SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣDirector
- ΕΛΙΝΑ ΠΑΦΙΤΗDirector
- VAS.KON 24.7 PRIVATE MEDICAL CENTER LIMITEDAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- Y-LOGIMED CYPRUS LIMITEDAlso holds roles at 3 other companies
- ALT SECRETARIAL LTDSecretary
- ΑΝΔΡΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΚΕΣΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- ΕΥΑΓΓΕΛΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣDirector
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΙΕΥΤΙΚΗ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- ΜΙΝΕ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
- ΜΙΝΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣDirector
38 parties · 0 current. Ceased and resigned records are retained as history.