ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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 ΜΑΡΑΘΕΥΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ — 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 ΜΑΡΑΘΕΥΤΗΣ 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
32 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.
- BUFFO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHRISTINE WOHLWENDDirector
- ΝΙΤΣΑ ΗΛΙΑDirector
- BUNKERING AT SEA (BAS) LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΠΟΥΛΟΣSecretary
- ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΠΟΥΛΟΣDirector
- GMYIL INVESTMENTS LTDAlso holds roles at 2 other companies
- IVAN ONUFRIICHUKDirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- HAKUTIO HOLDINGS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑDirector
- LUFERONTO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CORPMASTERS NOMINEES LIMITEDSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- NAVOLANTO TRADING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑDirector
- TOPLOG SOLUTIONS LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΜΑΡΑΘΕΥΤΗΣSecretary
32 parties · 0 current. Ceased and resigned records are retained as history.