ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ
ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ — Cyprus person. 26 holdings. Cited to 1 registry.
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ — 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 ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ 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
Nothing further on ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- 4 VIEWS CONSULTANTS & ESTATES LIMITEDAlso holds roles at 2 other companies
- M.I. FRATERS LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΣΧΑΛΗΣDirector
- COHISE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- FORGED RINGS HOLDING LIMITEDAlso holds roles at 3 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- GIACOMO SOZZIDirector
- G.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDAlso holds roles at 6 other companies
- ΛΑΜΠΡΟΣ ΝΑΚΟΣDirector
- ΝΙΚΗ ΜΑΚΡΗDirector
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- GLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDAlso holds roles at 6 other companies
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- ΓΕΩΡΓΙΟΣ ΝΤΡΟΥΛΙΑΣDirector
- ΛΑΜΠΡΟΣ ΝΑΚΟΣDirector
- JOULE SHIPPING LIMITEDAlso holds roles at 5 other companies
- CHARLES BRUCE MOOREDirector
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- TAKEYASU MORIGUCHIDirector
- LACOMEXCO HOLDINGS LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- LOSALAR HOLDING LIMITEDAlso holds roles at 1 other company
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- MAGMAR HOLDING LIMITEDAlso holds roles at 3 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- ΣΤΑΥΡΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PERSYS ENGINEERING CY LIMITEDAlso holds roles at 2 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- RYVING HOLDING LIMITEDAlso holds roles at 4 other companies
- GIACOMO SOZZIDirector
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- NICCOLO SOZZIDirector
- SGS BUSINESS VERITAS LIMITEDAlso holds roles at 2 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- JOHANNES CORNELIS MELISDirector
- SHM SEVEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΣΒΕΤΛΑΝΑ ΙΒΑΝΙΔΟΥDirector
- SM SHIPPING LIMITEDAlso holds roles at 5 other companies
- CHARLES BRUCE MOOREDirector
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- TAKEYASU MORIGUCHIDirector
- SM VOLT SHIPPING LIMITEDAlso holds roles at 5 other companies
- CHARLES BRUCE MOOREDirector
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- TAKEYASU MORIGUCHIDirector
- TOTOTHEO MIDDLE EAST LIMITEDAlso holds roles at 4 other companies
- G.Z. CORPORATE SERVICES LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- ΝΑΤΑΛΙΑ ΜΠΟΥΡΗ ΛΟΓΙΑΛDirector
- TROLIA TRADING LIMITEDAlso holds roles at 2 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- UNIMARINE GROUP LTDAlso holds roles at 6 other companies
- O.C.P.D SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥAlternate Director
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ?
- What is ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ appear across sources?