ΦΩΤΟΣ ΠΑΝΑΓΗ
ΦΩΤΟΣ ΠΑΝΑΓΗ — Cyprus person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΦΩΤΟΣ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΩΤΟΣ ΠΑΝΑΓΗ — 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 ΦΩΤΟΣ ΠΑΝΑΓΗ 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 ΦΩΤΟΣ ΠΑΝΑΓΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ALPHANESTOS LTDAlso holds roles at 2 other companies
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ALPHANOVA DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥSecretary
- ΛΟΥΚΑΣ ΔΕΛΗΓΑΝΝΑΚΗΣDirector
- ΟΔΥΣΣΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- IZYBIZY SERVICESAlso holds roles at 4 other companies
- AGNES ΓΑΒΡΙΗΛΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΣΑΚΚΑΣDirector
- ΚΩΣΤΑΣ ΜΑΚΡΗΣDirector
- MFO II RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΙΔΟΥDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- MFO RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥDirector
- NEWPRIZE LIMITEDAlso holds roles at 2 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΙΔΟΥDirector
- RAYCAPITAL RAIF V.C.I.C. PLCAlso holds roles at 4 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- ΑΝΔΡΕΑΣ ΜΑΡΚΙΔΗΣDirector
- T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΡΥΣΤΑΛΛΩ ΛΥΣΑΝΔΡΟΥSecretary
- ΚΡΥΣΤΑΛΛΩ ΛΥΣΑΝΔΡΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΦΩΤΟΣ ΠΑΝΑΓΗ?
- What is ΦΩΤΟΣ ΠΑΝΑΓΗ's risk level?
- Where does ΦΩΤΟΣ ΠΑΝΑΓΗ appear across sources?