ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ 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 ΙΩΑΝΝΑ 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
18 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.
- A.C.A FOUNDATION HELPING HANDS LTDAlso holds roles at 7 other companies
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΒΑΝΤΙΜ ΡΟΜΑΝΟΒDirector
- ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑDirector
- AVOCADO CREATIONSAlso holds roles at 7 other companies
- ΣΤΕΦΑΝΗ ΠΑΥΛΙΔΟΥOwner
- ΑΝTΡΕΑΣ ΑΥΓΟΥΣΤΗΣDirector
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥSecretary
- BLUE TV SPORTSAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΤΣΙΑΚΛΙΔΗΣOwner
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- BY.JO MAKEUP COSMETICSAlso holds roles at 2 other companies
- VIERRA HOLDINGS CO. LIMITEDDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- BYRON PANAYIOTOU ESTATES LIMITEDAlso holds roles at 1 other company
- FOTSACO SECRETARIAL LIMITEDSecretary
- CHOICE INSURANCE AGENCIES AND CONSULTANTS LTDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- CIIM INNOVATIONS LIMITEDAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗDirector
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- IOANNA PANAYIOTOU WINES & SPIRITS LTDAlso holds roles at 1 other company
- FULLSERVE SECRETARIAL LTDSecretary
- K.P. MASTERCHART LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- MIRACOSTA SOUPERMARKET - SOUVENIRAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΗ ΑΝΤΩΝΙΟΥOwner
- ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- UOL INSTITUTE OF RESEARCH AND INNOVATION LIMITEDAlso holds roles at 4 other companies
- ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΕΝΤΩΝΑΣDirector
- ΑΛΛΟΤΙΝΟ ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΜΠΥΡΑΡΙΑAlso holds roles at 5 other companies
- ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥ ΙΩΑΝΝΟΥOwner
- ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
18 parties · 0 current. Ceased and resigned records are retained as history.