ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.
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.
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ — 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 ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ 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 ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- AMATHUS GOLF CLUBAlso holds roles at 2 other companies
- LANITIS FARM GOLF LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥDirector
- ENDEAR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣDirector
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣSecretary
- MALOUS VOCATIONAL TRAINING CENTERAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΝΔΡΕΑΣ ΠΗΛΙΝΑΣDirector
- ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣDirector
- OFFSPRING TRADING CO LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΟΥΡΟΥΣΙΗDirector
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣSecretary
- PELENORD TRADING LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣSecretary
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣDirector
- PUNCTUAL TRADING CO LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΟΥΡΟΥΣΙΗDirector
- ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣSecretary
- S.DRAGAN KONSTRUKTOR LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣSecretary
- DRAGAN SIMOVICDirector
- TORRENT ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣSecretary
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣDirector
- VELOCITY ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣSecretary
- ΧΡΙΣΤΟΣ ΖΑΜΠΑΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.Μ.Σ.Σ. ΛΕΞΙΟAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛOwner
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ?
- What is ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥ appear across sources?