- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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.
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ — 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 ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ 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
19 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.
- BEMARIVO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- DOUKAS AIF F.C.I.C. LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- FOLLOE AIF V.C.I.C. LTDAlso holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- FOLLOE HOLDING LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- GREEN BAT INVESTMENTS LTDAlso holds roles at 3 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- HAECKEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- LIGHTRING LIMITEDAlso holds roles at 4 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- LUZANDRO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- NETSITE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- OCEALE INVESTMENTS LTDAlso holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΔΑΝΑΗ ΓΕΡΜΑΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- OLYMPIA ASSET MANAGEMENT LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- OLYMPIA ENERGY PARTNERS LTDAlso holds roles at 3 other companies
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- OLYMPIA GROUP LTDAlso holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PCP PUBLIC CAPITAL PARTNERS LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- PG PUBLIC GROUP LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- RONDANI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ROSHAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- VANDERVELLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- VICTOLEO HOLDINGS LTDAlso holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΕΛΙΣΣΑΒΕΤ ΓΕΡΜΑΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
19 parties · 0 current. Ceased and resigned records are retained as history.