ΞΕΝΙΑ ΚΟΥΣΤΑΗ

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.

Every 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.

• ●

  AKSI SYSTEMS LIMITED

  Also holds roles at 3 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ALDA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ALL BIZ LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ANOMA M. CLEANING SERVICES

  Also holds roles at 3 other companies

  • ANOMA MANGALIKA MANASINGHEOwner
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • PANLAW SERVICES LIMITEDSecretary
• ●

  ARROWPOINT LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  AVANGARD SERVICES LIMITED

  Also holds roles at 5 other companies

  • ABACUS SECRETARIAL LIMITEDAssistant Secretary
  • JORDAN COMPANY SECRETARIES LTDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector

  +2 more companies
• ●

  AVILON CAPITAL LIMITED

  Also holds roles at 3 other companies

  • CYPCOSECRETARIAL LIMITEDSecretary
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BELLASIS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BERTEND TRADING LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BONDCAST LIMITED

  Also holds roles at 2 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BREWLAB SPECIALTY COFFEE

  Also holds roles at 4 other companies

  • C.L. BREWLAB LIMITEDOwner
  • ALEXANDER J. ZIMNYDirector
  • COLY SECRETARIAL LIMITEDSecretary

  +1 more company
• ●

  C. & N. ESTATES LIMITED

  Also holds roles at 1 other company

  • ΚΩΣΤΑΣ ΑΝΔΡΕΟΥDirector
• ●

  CANDLEWOOD FINANCIAL CORP.

  Also holds roles at 4 other companies

  • JUVENAL MESQUITA FILHODirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣAuthorised Person
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector

  +1 more company
• ●

  CAPITA CYPRUS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • CALMCO SECRETARIAL LTDSecretary
  • TOM FRANS VANOVERSCHELDEDirector
• ●

  CAPLINK LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CHEMZONE LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CLARAMAX LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CLAYWOOD LIMITED

  Also holds roles at 3 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • JUSTIN WILLIAM FAIZDirector
  • PANLAW SECRETARIAL LIMITEDSecretary
• ●

  COFELY AXIMA

  Also holds roles at 13 other companies

  • BERNARDJEAN H ARIMONTDirector
  • GEORGES JEAN-PIERRE CORNETDirector
  • RONALD PHILIPPE JEANNE JULES PISSENSDirector

  +10 more companies
• ●

  CONEGLEN LIMITED

  Also holds roles at 3 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • MAGNUS HANS GUNNAR LEKANDERDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CONSIBILINK LIMITED

  Also holds roles at 3 other companies

  • MAGNUS HANS GUNNAR LEKANDERDirector
  • PRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CORALBROOK LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CORUS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CRABAPPLE LIMITED

  Also holds roles at 2 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CRESTZONE LIMITED

  Also holds roles at 3 other companies

  • ANTENOR FIRMINO SILVA JUNIORDirector
  • CYPCOSECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CRYSTALCROWN LIMITED

  Also holds roles at 2 other companies

  • CYPCOSECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CYPRUS RIVER HOLDINGS LTD

  Also holds roles at 5 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣAuthorised Person
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΑΔΑΜΟΣ Γ. ΚΑΟΥΛΛΑOwner

  +2 more companies
• ●

  DALEPOLE LIMITED

  Also holds roles at 3 other companies

  • MAGNUS HANS GUNNAR LEKANDERDirector
  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  DEALGROVE LIMITED

  Also holds roles at 3 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ELECTROPOSITIVE TRADING LIMITED

  Also holds roles at 2 other companies

  • PANLAW SERVICES LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  F.T.A. ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  FABULOSA MINES LIMITED

  Also holds roles at 3 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  FTA BALTIC HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  FTA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  FTA PARTNERS LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  FTA-ASIA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  G.T.A. TRAVEL EXPERTS HOLIDAYS LIMITED

  Also holds roles at 5 other companies

  • ΚΕΛΕΠΕΣΙΗΣDirector
  • ΑΛΕΚΟΣ ΜΑΥΡΙΚΙΟΣDirector
  • ΛΑΚΗΣ ΠΑΣΙΑΣDirector

  +2 more companies
• ●

  GA GLOBAL INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΓΙΩΡΓΟΣ ΧΡΙΣΤΙΑΝ ΠΕΛΑΓΙΑΣDirector
  • ΡΕΝΟΣ ΠΑΥΛΙΔΗΣDirector

  +1 more company
• ●

  GOLD ONE EUROPE LIMITED

  Also holds roles at 3 other companies

  • PHILLIP ANDREW CHARLES SPENCERDirector
  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  GRANDBASE LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
  • ΤΑΤΙΑΝΑ ΑΝΔΡΕΑΔΗSecretary
• ●

  GTN GLOBAL PROPERTIES (CYPRUS) ONE LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  HAMPLE LIMITED

  Also holds roles at 1 other company

  • LYRE FIDUCIARIES LIMITEDSecretary
• ●

  HARBOUR MARINE SERVICES LIMITED

  Also holds roles at 2 other companies

  • ΚΩΣΤΑΣ ΑΝΔΡΕΟΥDirector
  • ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
• ●

  HARBOUR SHIPMANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • ΚΩΣΤΑΣ ΑΝΔΡΕΟΥDirector
  • ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
• ●

  INEO MIDI PYRENEES LANGUEDOC ROUSSILLON

  Also holds roles at 5 other companies

  • GROS ALAIN JACQUES PAULDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣAuthorised Person
  • ΑΝΔΡΕΑΣ ΧΡ. ΧΕΙΜΩΝΑΣDirector

  +2 more companies
• ●

  INTERFOCUS LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  IRMATRADE LIMITED

  Also holds roles at 3 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΜΑΡΙΑ-ΣΜΑΡΑΓΔΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  JPGA

  Also holds roles at 3 other companies

  • ΙΑΚΩΒΟΣ ΠΕΤΡΟΥOwner
  • PANLAW SERVICES LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KAHM EUROPE LIMITED

  Also holds roles at 4 other companies

  • KUNAL DALMIADirector
  • PANLAW SECRETARIAL LIMITEDSecretary
  • SUNIL KUMAR DAHLAN Για KUNAL DALMIAAlternate Director

  +1 more company
• ●

  KAPPA LAMDA LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KATSIKANTARIS HOMES

  Also holds roles at 3 other companies

  • ΜΑΡΙΑ ΛΑΝΤΑ ΔΗΜΗΤΡΙΟΥOwner
  • ΚΩΣΤΑΣ ΑΝΔΡΕΟΥDirector
  • ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
• ●

  KINGSMEAD LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KIRKSEN TRADING LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KIVOS FINANCE LIMITED

  Also holds roles at 2 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KLYPSO LIMITED

  Also holds roles at 3 other companies

  • EVGENΙJ IORICHDirector
  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LAMINATED TIMBER TRADING LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • PANLAW SECRETARIAL LIMITEDSecretary
• ●

  LARVINVEST LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LEONWAY LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LINKWEST LIMITED

  Also holds roles at 3 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  M.PUNKT HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • DOMINIK LIBICKIDirector
  • JANUSZ KALISZYKDirector
  • TOMASZ SZELAGDirector

  +3 more companies
• ●

  MARALINK LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MAXACE LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MEDGAR ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MEGASOL INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MEMOHOLD LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MERRIMAN ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MIDWAY OIL HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MIKOSHINO TRADING LIMITED

  Also holds roles at 1 other company

  • ROUSLAN KONTRATOVDirector
• ●

  MULTIAREA LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  NARRILOS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΟΦΙΑ ΜΙΧΑΗΛDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  NOLINVER INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  OPENWAY INTERNATIONAL LIMITED

  Also holds roles at 3 other companies

  • ALEXANDER DOROFEEVDirector
  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ORMIS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ORVANA CYPRUS LIMITED

  Also holds roles at 3 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • NURIA MENENDEZ MARTINEZDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  OSENICO HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • VOLODYMYR KRAVETSDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector

  +1 more company
• ●

  P. ANDRIA KIOSKS LIMITED

  Also holds roles at 1 other company

  • ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
• ●

  P.K.N. ELECTRICAL LIMITED

  Also holds roles at 1 other company

  • ΡΕΝΟΣ ΠΑΤΣΑΛΙΔΗΣDirector
• ●

  P.L.E. MAINTENANCE MASTERS

  Also holds roles at 3 other companies

  • ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑOwner
  • COLY SECRETARIAL LIMITEDSecretary
  • ΑΝΤΡΗ ΕΥΘΥΜΙΟΥDirector
• ●

  PALMWAY LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PECHORA OIL HOLDING LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PILLANO ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • PRICE SECRETARIAL SERVICES LIMITEDSecretary
• ●

  PINEMOOR LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PLANMED LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PSA-FIRST LIMITED

  Also holds roles at 2 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΛΟΥΙΖΑ ΣIΑΦΤΑΚΟΛΑSecretary
• ●

  RAYBROOK LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  RENETEC LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  RKT LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ROSCONTRACT PRIVATE EQUITY LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ZET SECRETARIAL LIMITEDSecretary
• ●

  ROSEBROOK LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • COLY SECRETARIAL LIMITEDSecretary
• ●

  ROSMARCO LIMITED

  Also holds roles at 2 other companies

  • TIELES SERVICES LIMITEDSecretary
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
• ●

  ROSPENCO LIMITED

  Also holds roles at 2 other companies

  • TIELES SERVICES LIMITEDSecretary
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
• ●

  ROYALTON INVESTORS FOUR LIMITED

  Also holds roles at 3 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • IVAN VOHLMUTHDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SAMVARDHANA MOTHERSON FINANCE SERVICES CYPRUS LIMITED

  Also holds roles at 5 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • DHRUV MEHRADirector
  • VIVEK CHAAND SEHGALDirector

  +2 more companies
• ●

  SANIBILIN LIMITED

  Also holds roles at 3 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • MAGNUS HANS GUNNAR LEKANDERDirector
• ●

  SKIRONAS INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SPHI THREE LIMITED

  Also holds roles at 3 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • NGAN YEE LUNGDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SPHI TWO LIMITED

  Also holds roles at 4 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • JOHN SWIRE & SONS (H.K.) LIMITEDAssistant Secretary
  • NGAN YEE LUNGDirector

  +1 more company
• ●

  SPN MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  STARSHELL LIMITED

  Also holds roles at 3 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • PETER WILLIAM HARGREAVESDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  STOCKLYN LIMITED

  Also holds roles at 2 other companies

  • COLY SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  STONE LIONS TRADING LIMITED

  Also holds roles at 1 other company

  • ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥDirector
• ●

  SUNCELL LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SVEZA INVEST LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • PANLAW SECRETARIAL LIMITEDSecretary
• ●

  TENDERLIGHT LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  THE ISLAND PRIVATE SCHOOL OF LIMASSOL-SECONDARY

  Also holds roles at 4 other companies

  • THE ISLAND PRIVATE SCHOOL OF LIMASSOL LTDOwner
  • NIKOLAI KARGALTSEVDirector
  • ZET SECRETARIAL LIMITEDSecretary

  +1 more company
• ●

  TIDESTORM LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  TRENTORA ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • NIKOLAI KARGALTSEVDirector
  • PRICE SECRETARIAL SERVICES LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  UKRAINIAN DISTRIBUTION SYSTEMS LIMITED

  Also holds roles at 8 other companies

  • COLY SECRETARIAL LIMITEDAssistant Secretary
  • JORDAN COMPANY SECRETARIES LTDSecretary
  • ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣAuthorised Person

  +5 more companies
• ●

  UNIGLOW LIMITED

  Also holds roles at 5 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • VOLODYMYR KRAVETSDirector
  • VOLODYMYR KUPCHYSHYNDirector

  +2 more companies
• ●

  UNIMART HOLDING LIMITED

  Also holds roles at 3 other companies

  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • PANLAW SECRETARIAL LIMITEDSecretary
• ●

  VIVICO HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  WATNEY LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  WISBROOK LIMITED

  Also holds roles at 2 other companies

  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  WORLDCROWN LIMITED

  Also holds roles at 3 other companies

  • CALMCO SECRETARIAL LTDSecretary
  • JITENDRA MOHANDAS VIRWANIDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  WORLDOOR LIMITED

  Also holds roles at 7 other companies

  • DENYS KHRENOVDirector
  • OLGA ROMANOVADirector
  • VIZHUL YEVHENIIDirector

  +4 more companies
• ●

  YAKUT ENERGY LIMITED

  Also holds roles at 2 other companies

  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ZONEPLAN LIMITED

  Also holds roles at 3 other companies

  • MARIA RAQUEL SARTORI DE TOLEDO AQUIARDirector
  • ZET SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΔΙΑΘΕΣΙΜΩΝ

  Also holds roles at 5 other companies

  • HELLENIC BANK PUBLIC COMPANY LIMITEDOwner
  • RICHARD LORNE PROUDLOCKDirector
  • ZET SECRETARIAL LIMITEDSecretary

  +2 more companies
• ●

  Ν.Χ. ΠΑΙΔΟΕΞΕΛΙΞΙΣ - ΚΕΝΤΡΟ ΕΙΔΙΚΩΝ ΘΕΡΑΠΕΙΩΝ ΚΑΙ ΕΙΔΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ

  Also holds roles at 3 other companies

  • ΝΕΚΤΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΑΚΗOwner
  • PANLAW SERVICES LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ΦΡΟΥΤΑΡΙΑ ΜΑΚΕΔΟΝΙΑΣ ΜΑΡΙΟΥ ΙΩΑΝΝΟΥ

  Also holds roles at 3 other companies

  • ΜΑΡΙΟΣ ΙΩΑΝΝΟΥOwner
  • PANLAW SECRETARIAL LIMITEDSecretary
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector

120 parties · 0 current. Ceased and resigned records are retained as history.