ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ — 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 ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ 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
13 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.
- "Ο ΦΟΥΡΝΟΣ ΤΟΥ ΚΥΠΡΟΥ" ΑΡΤΟΠΟΙΕΙΑ ΚΑΛΑΒΑΣΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΠΥΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΗ ΗΛΙΑSecretary
- BPM PRIME ATHLETES MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΣΕΡΓΙΟΥSecretary
- ΜΙΧΑΗΛ ΣΕΡΓΙΟΥDirector
- E.L.C EUROESTATES LTDAlso holds roles at 5 other companies
- ΑΔΩΝΗΣ ΗΛΙΑSecretary
- ΑΔΩΝΗΣ ΗΛΙΑDirector
- ΑΝΔΡΕΑΣ ΛΑΟΥΤΑΡΗΣDirector
- ELC CONSTRUCTION LIMITEDAlso holds roles at 3 other companies
- ΑΔΩΝΗΣ ΗΛΙΑSecretary
- ΑΔΩΝΗΣ ΗΛΙΑDirector
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗDirector
- ELC CYDEVELOPMENTS LTDAlso holds roles at 4 other companies
- ΑΔΩΝΗΣ ΗΛΙΑSecretary
- ΑΔΩΝΗΣ ΗΛΙΑDirector
- ΑΝΔΡΕΑΣ ΛΑΟΥΤΑΡΗΣDirector
- MATALAZA LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΗΛΙΑDirector
- P & E APIRUS TRADINGAlso holds roles at 3 other companies
- ΔΑΥΙΔ ΚΛΟΚΚΑΡΗΣDirector
- ΙΑΣΟΝΑΣ ΚΛΟΚΚΑΡΗΣSecretary
- ΙΑΣΟΝΑΣ ΚΛΟΚΚΑΡΗΣDirector
- P.E. FOOD EXPRESSAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥSecretary
- ΛΕΩΝΙΔΑΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
- P.E. PROFESSIONAL CHOICE CONSTRUCTIONAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΑ ΚΑΡΑΧΑΝΝΑ ΙΩΣΗΦΙΔΟΥSecretary
- ΑΠΟΣΤΟΛΑ ΚΑΡΑΧΑΝΝΑ ΙΩΣΗΦΙΔΟΥDirector
- P.L.E. MAINTENANCE MASTERSAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΗ ΕΥΘΥΜΙΟΥDirector
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- SOULLIS & PANAGIOTIS ELIA LTDAlso holds roles at 2 other companies
- ΣΟΦΟΥΛΛΗΣ ΗΛΙΑSecretary
- ΣΟΦΟΥΛΛΗΣ ΗΛΙΑDirector
13 parties · 0 current. Ceased and resigned records are retained as history.