- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 ΧΑΤΖΗΚΥΡΙΑΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ — 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 ΧΑΤΖΗΚΥΡΙΑΚΟΣ 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
5 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.
- GOLFSIDE RESORTS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΣΤΥΛΙΑΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥSecretary
- ΣΩΚΡΑΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- ΜΕΜΝΩΝ ΧΑΤΖΗΚΥΡΙΑΚΟΣDirector
- I.D.K. BIO MARKETAlso holds roles at 3 other companies
- BLUE COOLING LIMITEDOwner
- ΝΙΚΟΣ ΚΑΚΟΥΡΗΣSecretary
- ΝΙΚΟΣ ΚΑΚΟΥΡΗΣDirector
- P.N.G. RENOVATIONS LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣDirector
- ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
- VELUTO TRADING LIMITEDAlso holds roles at 2 other companies
- EDEM SECRETARIAL SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΚΑΚΟΥΡΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector
5 parties · 0 current. Ceased and resigned records are retained as history.