- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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 ΠΑΠΑΙΩΑΝΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ — 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 ΠΑΠΑΙΩΑΝΝΟΥ 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
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
People & control
8 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.
- ANTIMONY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ANTIMONY PROPERTIES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛSecretary
- CASA DI GUSTO CLEARANCEAlso holds roles at 8 other companies
- ROTEUS LTDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΙΤΣΗΣDirector
- ΣΟΦΙΑ ΠΑΠΑΚΥΡΙΑΚΟΥ ΟΞΙΝΟΥSecretary
- CHAROUPIA INITIATIVE LTDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- L.T. ISP SERVICES LIMITEDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΜΟΥΡΗΣDirector
- ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΞ ΚΑΡΑΣΣΟDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΚΑΤΕΡΙΝΑ ΦΙΛΗAlso holds roles at 3 other companies
- ΚΑΤΕΡΙΝΑ ΦΙΛΗOwner
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΝΑ ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΑΒΡΙΕΛΛΑ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- ΘΕΜΟΥΛΑ ΚΟΣΙΑΡΗDirector
8 parties · 0 current. Ceased and resigned records are retained as history.