- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΓΗ ΠΑΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΓΗ ΠΑΠΠΟΥ — 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 ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΓΗ ΠΑΠΠΟΥ 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
18 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.
- 5 STONES PROPERTY LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- AGNESIA INVESTMENTS LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- AL.MA.CRON CONSTRUCTION LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- AMAGELTO LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- AMISSOS TRADING CO. LIMITEDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- CRONA DEVELOPMENT LTDAlso holds roles at 4 other companies
- XCORP MANAGEMENT LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- ΑΛΕΞΕΙ ΜΑΣΜΑΝΟΒDirector
- CRONA ELECTRICAL LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- CRONA INVESTMENTS LTDAlso holds roles at 3 other companies
- XCORP MANAGEMENT LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- ΑΛΕΞΕΙ ΜΑΣΜΑΝΟΒDirector
- CRONA MECHANICAL LTDAlso holds roles at 3 other companies
- XCORP MANAGEMENT LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CRONA PROPERTY MANAGEMENT LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- ETERCOVA LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- XCORP MANAGEMENT LTDSecretary
- GRAZARA INVESTMENTS LTDAlso holds roles at 2 other companies
- XCORP MANAGEMENT LTDSecretary
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- LEGODOM 3 LTDAlso holds roles at 4 other companies
- DREMCORP SERVICES LTDDirector
- XCORP MANAGEMENT LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- LEGODOM HOLDINGS LTDAlso holds roles at 4 other companies
- XCORP MANAGEMENT LTDSecretary
- ΑΓΑΘΟΚΛΗΣ ΤΣΙΑΚΚΑΣDirector
- ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑDirector
- MANESTO LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΚΑΛΛΙΚΑDirector
- XCORP MANAGEMENT LTDSecretary
18 parties · 0 current. Ceased and resigned records are retained as history.