ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ
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.
- ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ — 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 ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ 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
16 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.
- BASSENDEAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ABDELKAREEM AL KADOMIDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- BOMBADERRY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ABDELKAREEM AL KADOMIDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
- BRIGHTSEA TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- CA PUR PROFESSIONALAlso holds roles at 3 other companies
- CH. ALEXANDROU TRADING LIMITEDOwner
- ASOTED SECRETARIAL LIMITEDSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣDirector
- CADRYATHELLI CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- D & P PAPAMICHAEL ARCHITECTS & DESIGNERS LTDAlso holds roles at 2 other companies
- ΝΤΑΛΙΑ ΑΛ ΣΑΜΑΡΡΑΙ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΝΤΑΛΙΑ ΑΛ ΣΑΜΑΡΡΑΙ ΠΑΠΑΜΙΧΑΗΛDirector
- ELE-PAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΕΛΕΝΑ ΠΑΠΑΜΙΧΑΗΛDirector
- ELMUSE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- JULIEN SALEMDirector
- TIMON SERVICES LTDDirector
- PLANET ERNST & YOUNG (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- LAKOSERVICES LIMITEDSecretary
- RICHARD COLSTONDirector
- ΧΡΙΣΤΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣDirector
- ΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- CYPROLIAISON LIMITEDSecretary
- ΚΥΠΡΟΣ ΗΛΙΑΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΜΙΧΑΗΛDirector
16 parties · 0 current. Ceased and resigned records are retained as history.