ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ
ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ — Cyprus person. 21 holdings. Cited to 1 registry.
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ — 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 ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- EVROS CREPES LIMITEDAlso holds roles at 2 other companies
- ΕΥΡΙΠΙΔΗΣ ΗΡΑΚΛΕΟΥΣSecretary
- ΕΥΡΙΠΙΔΗΣ ΗΡΑΚΛΕΟΥΣDirector
- FRIENDS OF SOPHIE'S ANGELSAlso holds roles at 10 other companies
- ΓΟΥΙΛΛΙΑΜ ΚΗΘ ΣΜΙΘDirector
- ΕΝΙΔ ΟΥΙΝΙΦΡΕΔ ΣΜΙΘDirector
- ΚΗΘ ΟΥΙΛΛΙΑΜ ΣΜΙΘDirector
- H. D. AUTO SALES DEALERSHIP LTDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- H.P. ALONEFTISAlso holds roles at 2 other companies
- STELIANA RAGALIEDirector
- STELIANA RAGALIESecretary
- L.D. AUTOSMASH REPAIRS LTDAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥDirector
- L.S. PIN STOPAlso holds roles at 4 other companies
- ΛΟΥΚΑΣ ΣΠΥΡΟΥOwner
- ΣΑΒΒΑΣ Μ. ΟΛΥΜΠΙΟΣDirector
- ΕΙΡΗΝΗ ΟΛΥΜΠΙΟΥSecretary
- SOGNEAlso holds roles at 3 other companies
- ΤΟΥΛΛΑ ΕΠΑΜΥΝΩΝΔΑSecretary
- ΔΗΜΗΤΡΑΚΗΣ ΕΠΑΜΥΝΩΝΤΑΣDirector
- ΤΟΥΛΛΑ ΕΠΑΜΥΝΩΝΔΑDirector
- THE UNICORN DART SHOPAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΛΑΝΤΟΣOwner
- ΑΙΜΙΛΙΑ Π. ΗΡΑΚΛΕΟΥΣSecretary
- ΜΠΕΣ ΣΤΟ ΨΗΤΟAlso holds roles at 3 other companies
- A.P. NEA FOOD LTDOwner
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΗΡΑΚΛΕΟΥΣDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ?
- What is ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ's risk level?
- Where does ΠΑΝΑΓΙΩΤΗΣ ΗΡΑΚΛΕΟΥΣ appear across sources?