ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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 ΜΑΡΙΝΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣ — 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 ΜΑΡΙΝΟΠΟΥΛΟΣ 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
9 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.
- AETONEST LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST NOMINEES LIMITEDDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ASHDOWN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΚΑΣΣΑΝΔΡΑ ΜΟΣΧΑ ΜΑΡΙΝΟΠΟΥΛΟΥDirector
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- BALDORA LIMITEDAlso holds roles at 6 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- FRANCIS M. FLORIODirector
- NOMICORP SERVICES LTDDirector
- BELLFON LIMITEDAlso holds roles at 2 other companies
- M.K.V. SERVICES LIMITEDDirector
- M.K.V. TRUSTEES SECRETARIAL LIMITEDSecretary
- COMPASS ROSE LIMITEDAlso holds roles at 5 other companies
- ΚΑΣΣΑΝΔΡΑ ΜΟΣΧΑ ΜΑΡΙΝΟΠΟΥΛΟΥDirector
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- COMPASS ROSE REAL ESTATE LIMITEDAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΚΑΣΣΑΝΔΡΑ ΜΟΣΧΑ ΜΑΡΙΝΟΠΟΥΛΟΥDirector
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣDirector
- COMPASS ROSE REAL ESTATE ONE LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΚΑΣΣΑΝΔΡΑ ΜΟΣΧΑ ΜΑΡΙΝΟΠΟΥΛΟΥDirector
- COMPASS ROSE REAL ESTATE TWO LIMITEDAlso holds roles at 2 other companies
- ΚΑΣΣΑΝΔΡΑ ΜΟΣΧΑ ΜΑΡΙΝΟΠΟΥΛΟΥDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- IC-SPORTS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- DROMACA CONSULTANTS LIMITEDDirector
- GREAKERO CONSULTING LIMITEDSecretary
- HAKAMOL SERVICES LIMITEDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.