ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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.
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ 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 ΜΙΧΑΛΗΣ 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
30 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.
- DOLIFEX TECHNOLOGY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SERGUEI MOULINEDirector
- ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- M & P PANAYIOTOU LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- M.S.I - LEAD SOFTWARE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΕΥΡΙΠΙΔΗΣ ΑΧΙΛΛΕΩΣDirector
- MACVILE PROFESSIONAL DRY CLEANERS LIMITEDAlso holds roles at 1 other company
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΩΤΟΥDirector
- MEA GUADELOUPEAlso holds roles at 7 other companies
- ΜΥΡΤΩ ΝΙΚΟΛΑΙΔΟΥOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- ΕΛΕΝΗ ΜΙΧΑΗΛSecretary
- MGP EASYSHOP CYPRUS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- MONTARRIO CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΣΑΒΒΑΣ ΛΥΘΡΑΓΚΩΜΙΤΗΣDirector
- P.E.Y ELECTRICAL AND PRIVATE SECURITY SERVICESAlso holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥOwner
- PANAGIOTOU MICHALIS & ADAMOU MIROS LTDAlso holds roles at 2 other companies
- ΜΥΡΟΣ ΑΔΑΜΟΥSecretary
- ΜΥΡΟΣ ΑΔΑΜΟΥDirector
- PRECEPT MANAGEMENT CONSULTANCYAlso holds roles at 5 other companies
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣOwner
- ΑΝΤΡΟΣ Μ ΠΑΝΑΓΙΩΤΟΥDirector
- ΓΕΩΡΓΙΟΣ Π. ΠΑΝΑΓΙΩΤΟΥDirector
- RAPSODY TRAVEL LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥDirector
- S.K.I.A. TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥDirector
- THE ALCHEMIST CHOCOLATERIEAlso holds roles at 2 other companies
- TASLAW SECRETARIAL LIMITEDSecretary
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- THE VEHICLE & GENERAL INSURANCE COMPANYAlso holds roles at 3 other companies
- ΓΙΑΝΝΟΣ ΔΑΝΙΗΛΙΔΗΣDirector
- ΓΛΑΥΚΟΣ ΛΟΥΚΑ ΨΥΛΛΑΚΗΣDirector
- ΔΗΜΗΤΡΗΣ ΚΟΝΤΙΔΗΣDirector
- TORRIFO CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΣΑΒΒΑΣ ΛΥΘΡΑΓΚΩΜΙΤΗΣDirector
- UDJAT EYE (NICOSIA)Also holds roles at 4 other companies
- XXXXX XXXXXOwner
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΟΜΗΡΟΣ & ΑΡΤΥΜΑΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ - ΕΥΘΥΜΙΑ & ΥΙΟΣ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΥΘΥΜΙΑ ΜΙΧΑΗΛDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΦΙΛΕΤΑΙΡΟΣ ΛΤΔAlso holds roles at 4 other companies
- ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥ ΠΑΝΑΓΙΩΤΟΥDirector
- ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
30 parties · 0 current. Ceased and resigned records are retained as history.