ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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.
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
21 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.
- A. K. E. EXCLUSIVE PLACEMENT LTDAlso holds roles at 3 other companies
- ΑΛΕΚΟΣ ΜΙΧΑΗΛDirector
- ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥDirector
- GREAT WALL CHINESE RESTAURANTAlso holds roles at 4 other companies
- A.C.C. HADJICHRISTOU BROS LIMITEDOwner
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- IMPALA HOTEL APARTMENTSAlso holds roles at 5 other companies
- XXXXX XXXXXOwner
- ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣSecretary
- ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥDirector
- MARIDALI ENTERPRISES LTDAlso holds roles at 3 other companies
- ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΘΑΛΕΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- N.P. WOMAN'S STYLEAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- NASOS PANAYIOTOU & SONS LTDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- NP PRIVATE SECURITY SERVICESAlso holds roles at 3 other companies
- ΜΕΝΕΛΑΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΝΤΑΝΙΕΛΑ ΤΣΙΠΟΤΑΡΟΥSecretary
- ΣΤΑΥΡΟΥΛΑ ΑΝΑΣΤΑΣΙΟΥDirector
- NVA HOLDING LIMITEDAlso holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ONE PLUS SECURITIESAlso holds roles at 6 other companies
- ONE PLUS CAPITAL LIMITEDOwner
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- PREMY LIMITEDAlso holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ROSYDAWN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- TAKOPA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- M.E. SECRETARIAL LIMITEDDeputy Secretary
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΙΚΑΙΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔAlso holds roles at 1 other company
- ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ Ν.Secretary
21 parties · 0 current. Ceased and resigned records are retained as history.