ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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.
- ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
27 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.
- BUSY BEES PRIVATE NURSERY SCHOOLAlso holds roles at 2 other companies
- BUSY BEES PRIVATE CHILDREN CARE LTDOwner
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- GEORGE THEODOROU MOTOR AGENCYAlso holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- I. & J. FREEMAN ANTIQUESAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΦΡΗΜΑΝOwner
- ΧΡΥΣΩ Α. ΛΑΜΠΙΔΟΥSecretary
- JOHN PANICK ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΙΩΤΟΥDirector
- KOR. AN INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΤΩΡΗDirector
- ΚΟΡΑΛΙΑ ΚΤΩΡΗDirector
- M.Y.N. 30X SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣSecretary
- ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣDirector
- ΜΙΛΤΙΑΔΗΣ ΑΝΤΩΝΙΟΥDirector
- N. & M. P. ESTATES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- N. AND T. ENGLISH BUTCHERY LIMITEDAlso holds roles at 2 other companies
- ROSE MARY PANAGIOTOUSecretary
- ROSE MARY PANAGIOTOUDirector
- N.P. UNIQUE FURNITURE DECORATIONSAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- ΟΡΕΣΤΗΣ ΕΥΘΥΜΙΟΥΟμόρρυθμος Συνέταιρος
- PANAYIOTOU & KILIARIS TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΥΓΕΝΙΟΣ ΚΟΙΛΙΑΡΗΣSecretary
- ΕΥΓΕΝΙΟΣ ΚΟΙΛΙΑΡΗΣDirector
- RIMINI ITALIAN RISTORANTEAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ Α. ΚΑΝΑΡΗDirector
- ΔΩΡΑ Π. ΚΑΝΑΡΗSecretary
- S.T. (STELLAS) PET GROOMINGAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΤΣΑΓΓΑΡΑOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥSecretary
- SHEIKS BARAlso holds roles at 2 other companies
- ΣΤΕΒΕΝ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΕΥΓΕΝΙΟΣ ΚΟΙΛΙΑΡΗΣΟμόρρυθμος Συνέταιρος
- TORREANTOR TRADING LIMITEDAlso holds roles at 2 other companies
- VALERY PAPOVDirector
- VIACHASLAV PAPOVDirector
- V.M BODY ADVANCE PERSONAL TRAINING STUDIOAlso holds roles at 2 other companies
- ΒΑΣΙΛΙΟΣ ΜΙΧΑΗΛOwner
- ΧΡΥΣΩ ΛΑΜΠΙΔΟΥ ΠΑΝΑΓΙΩΤΟΥDirector
- XENATAlso holds roles at 3 other companies
- ΞΕΝΙΑ ΤΣΙΑΜΑΝΤΑOwner
- ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- Α. & Μ. ΠΑΝΑΓΙΩΤΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- Ν. ΠΑΝΑΓΙΩΤΟΥ & Ε. ΚΟΙΛΙΑΡΗΣ (ΕΜΠΟΡΙΑ & ΑΝΑΠΤΥΞΗ ΑΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΥΓΕΝΙΟΣ ΚΟΙΛΙΑΡΗΣSecretary
- ΕΥΓΕΝΙΟΣ ΚΟΙΛΙΑΡΗΣDirector
- ΣΧΟΛΗ ΟΔΗΓΩΝ ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥOwner
- ΤΖΟΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΤΖΟΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
27 parties · 0 current. Ceased and resigned records are retained as history.