ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝ
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.
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝ — 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 ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝ 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.
- BEMARIVO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- GREEN BAT INVESTMENTS LTDAlso holds roles at 3 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- GREY SQUIRREL SERVICES LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- HAECKEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- LUZANDRO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- OLYMPIA ASSET MANAGEMENT LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- PRC PUBLIC RETAIL CYPRUS LTDAlso holds roles at 6 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΙΑ ΛΟΙΖΟΥ Για ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΑΝΤΩΝΙΟΣ ΜΑΤΕΜΤΖΗΣDirector
- RONDANI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- VOXCOVE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣDirector
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥDirector
9 parties · 0 current. Ceased and resigned records are retained as history.