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ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 107 holdings. Cited to 1 registry.
The finding
Controls or directs 107 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 107 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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4 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 ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
83 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.
- 01 SOLUTIONS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΟΛΥΒΙΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΟΣDirector
- ADFINESSE ADVERTISING AND GRAPHIC DESIGNAlso holds roles at 2 other companies
- ADFINESSE ENTERPRISES LTDOwner
- ΑΝΔΡΕΑΣ ΑΛΕΤΡΑΣDirector
- BUSY BEES PRIVATE NURSERY SCHOOLAlso holds roles at 2 other companies
- BUSY BEES PRIVATE CHILDREN CARE LTDOwner
- ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- CH.LEONTIOU PRIVATE SECURITY SERVICESAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΟΣ ΛΕΟΝΤΙΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- COLOURBOXAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥOwner
- ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- E. C. R. PROJECT MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- ΝΑΤΑΣΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- F.G. SOLUTIONSAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- FIDUCIONIC CORPORATE LTDAlso holds roles at 2 other companies
- ΜΙΡΑΝΤΑ ΚΩΣΤΗSecretary
- ΜΙΡΑΝΤΑ ΚΩΣΤΗDirector
- FX EUROPE (CYPRUS) LTDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΠΟΛΥΒΙΟΥSecretary
- ΜΑΡΙΑ ΠΟΛΥΒΙΟΥDirector
- ΑΡΙΣΤΕΙΔΗΣ ΣΑΜΙΟΣDirector
- GLOBALWEALTH GROUP PLCAlso holds roles at 6 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΑΡΑΣDirector
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣDirector
- A.I.L NOMINEE SERVICES LTDSecretary
- GMM GLOBAL MONEY MANAGERS AIFM LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΑΛΑΣDirector
- A.I.L NOMINEE SERVICES LTDSecretary
- HEMERAS RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- JUAN FRANCISCO VIZCAINO MARTINDirector
- KKPLAW CORPORATE SERVICES LIMITEDSecretary
- I.A.K. REDFIREAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥOwner
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΝΙΚΟΣ ΛΟΥΚΑDirector
- IMPERIAL DRAGON TRADE AND INVESTMENT COMPANY LTDAlso holds roles at 1 other company
- ΣΤΕΦΑΝΙΑ ΦΛΩΡΑΚΗSecretary
- KARIBA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΣΗΣ ΣΤΑΥΡΟΥDirector
- ΝΙΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥDirector
- LIMERUS LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- A.I.L NOMINEE SERVICES LTDSecretary
- LLPO ASIA LTDAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- A.I.L NOMINEE SERVICES LTDDirector
- M. K. COOLER SERVICESAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΒΕΛΑΡΗDirector
- ΚΩΣΤΑΣ ΒΕΛΑΡΗΣSecretary
- M. P. DEFINITIONSAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΚΗΣSecretary
- ΕΡΙΚΑ ΖΕΙΠΕΚΚΗDirector
- ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΚΗΣDirector
- M.P. EXTRA SAFETYAlso holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΗΡΩΑSecretary
- ΤΑΣΟΣ ΗΡΩΑΣDirector
- ΑΝΤΡΟΥΛΛΑ ΗΡΩΑDirector
- MARIAM'S KIDSAlso holds roles at 3 other companies
- BIRGIT ΠΟΛΕΩΣDirector
- ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣSecretary
- MARIDALI ENTERPRISES LTDAlso holds roles at 3 other companies
- ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΘΑΛΕΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- MECHANISED EGG GAMESAlso holds roles at 3 other companies
- ΤΑΝΙΑ ΑΥΚΟΥOwner
- ΔΗΜΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΜΕΝΕΛΑΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- MO.IN. MONEY INNOVATIONS LTDAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MOBI TRAVEL AGENTS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΙΩΑΝΝΟΥDirector
- A.I.L NOMINEE SERVICES LTDSecretary
- N. & M. P. ESTATES LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- P M GLAM SQUAD BEAUTY SALONAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥDirector
- P.M.C PANAYIOTOU LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- P.P BUY SURE REALTYAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΑΥΛΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- PETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- PRINERA LTDAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- QRI QUANTUM EURASIA LTDAlso holds roles at 3 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- DONALD WEI TANGDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- REALAW CLAIMS DIRECTAlso holds roles at 3 other companies
- REALAW A.P.M PARTNERS LIMITEDOwner
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- RENOVATIO PLANTATION R.P. LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- A.I.L NOMINEE SERVICES LTDSecretary
- ROOTS AND BLOSSOMS GREEN HOUSEAlso holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣSecretary
- ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣDirector
- S.M.M. SUGAR & SPICE BODY TREATS LTDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΥΡΑΝΤΑ ΠΑΝΑΓΙΩΤΟΥDirector
- SANTA MARINA OURANOUPOLIS SUITES LTDAlso holds roles at 1 other company
- RPT SERVICES LIMITEDSecretary
- SAVVAS A. PANAGIOTOU CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- SENTIRENO LTDAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- SHOHAM TRASNPORT SERVICESAlso holds roles at 6 other companies
- SHOHAM (CYPRUS) LIMITEDOwner
- ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗDirector
- SUNMARE TRAVELAlso holds roles at 4 other companies
- ANDREA ANN-CHRISTINE WIDSTROMDirector
- C.P. PALEMA SERVICES LIMITEDSecretary
- GORAN HELGE WIDSTROMDirector
- TIMELESS INVESTMENT LIMITEDAlso holds roles at 2 other companies
- DAMIANOU & CO SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥDirector
- TUR PARTNERS EURASIA LTDAlso holds roles at 3 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- MUKHARBEK AUSHEVDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- U.G.F. ULTRA GROWTH FUND LIMITEDAlso holds roles at 3 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- SIMON DING JIE LINDirector
- YVONNE LOWDirector
- USHAS INVESTMENTS LTDAlso holds roles at 3 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- VIK MEHROTRADirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- V.I.C.L. VOYAGER INVESTMENTS (CYPRUS) LTDAlso holds roles at 1 other company
- A.I.L NOMINEE SERVICES LTDSecretary
- Y. NICOLAIDES CAR SERVICES & SONS LIMITEDAlso holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- Α. ΑΡΝΑΟΥΤΗΣ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΡΝΑΟΥΤΗΣDirector
- ΕΙΝΑΛΙΑ ΟΙΝΟΣAlso holds roles at 3 other companies
- K & K VASILIKON WINERY (KATHIKAS) LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΕΣΤΙΑΤΟΡΙΟ ΝΕΟΙ ΟΡΙΖΟΝΤΕΣAlso holds roles at 5 other companies
- Φ.Λ. ΜΑΝΩΛΗ & ΥΙΟΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔOwner
- ΑΓΑΘΗ ΑΓΑΠΗΤΟΥDirector
- ΑΓΑΘΗ ΑΓΑΠΗΤΟΥSecretary
- ΘΕΚΛΕΥΑ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ)Also holds roles at 3 other companies
- ΤΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΩ ΚΑΣΤΗΟμόρρυθμος Συνέταιρος
- ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑAlso holds roles at 2 other companies
- ΒΑΣΩ ΠΕΤΣΑDirector
- ΠΑΝΥ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
83 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ?
- What is ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ's risk level?
- Where does ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ appear across sources?