ΜΑΡΙΑ ΠΑΝΤΕΛΗ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΑΝΤΕΛΗ — 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 ΜΑΡΙΑ ΠΑΝΤΕΛΗ 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
16 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. THE NAILASH ROOMAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΑ ΚΑΡΚΑOwner
- ΑΡΓΥΡΟΥΛΛΑ ΤΡΥΦΩΝΟΣSecretary
- ΑΡΓΥΡΟΥΛΛΑ ΤΡΥΦΩΝΟΣDirector
- ANYTHING GOES TRADING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗSecretary
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗDirector
- I.D.S. (TOTAL SOLUTIONS) CONTRACT LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΗDirector
- M.P.M.C. LINGUALINK PROFESSIONAL LANGUAGE CENTER LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- MARIA'S PANTELI SUPERMARKET-SOUVENIRAlso holds roles at 3 other companies
- NATALIA-FLORINA OLARUDirector
- ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣDirector
- ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΑΓΙΔΗΣSecretary
- MARIPAMB DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π ΚΥΡΙΑΚΟΥDirector
- NECTARIOS CHRISTODOULOU SUPER SHOPAlso holds roles at 2 other companies
- ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗDirector
- OPERA BOUTIQUEAlso holds roles at 5 other companies
- ΚΡΙΣΤΙΑΝΑ ΣΥΚΟΠΕΤΡΙΤΟΥ ΚΥΡΙΑΚΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΤΑΒΕΛΑΣDirector
- ΑΝΔΡΕΑΣ ΤΑΒΕΛΑΣSecretary
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡ. ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΗDirector
- ΕΣΤΙΑΤΟΡΙΟ Η ΓΩΝΙΑ ΤΗΣ ΕΥΤΥΧΙΑΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΓΙΑΝΝΑΚΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥDirector
- ΚΙΣΣΟΣ - ΕΛΕΝΑ ΧΑΤΖΗΛΑΜΠΡΗAlso holds roles at 6 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΛΑΜΠΡΗOwner
- ΑΛΕΞΑΝΔΡΑ ΚΑΛΑΙΚΑDirector
- ΔΗΜΗΤΡΗΣ ΚΑΛΑΙΚΑΣDirector
- ΠΑΝΤΕΛΕΙ. Α. ΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗDirector
16 parties · 0 current. Ceased and resigned records are retained as history.