ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 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 ΑΡΕΣΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΑΡΕΣΤΗ — 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 ΑΡΕΣΤΗ 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.
- FINNOTECH INVESTMENTS PLCAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΤΡΣ ΛΑΤΙΣΕΝΟΚΣDirector
- ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣSecretary
- FINNOTECH PROJECTS LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΤΡΣ ΛΑΤΙΣΕΝΟΚΣSecretary
- ΑΛΕΞΑΝΤΡΣ ΛΑΤΙΣΕΝΟΚΣDirector
- G.S. CASH LINE LIMITEDAlso holds roles at 4 other companies
- ΑΓΑΘΟΚΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΓΙΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- IDEAZ ENTERTAINMENT LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΠΑΣDirector
- ΜΙΧΑΛΗΣ ΖΗΝΩΝΟΣDirector
- M.C.P.A FITNESS LAB PERSONAL & FUNCTIONAL TRAININGAlso holds roles at 3 other companies
- JOHN NICOLAOU FONDRIEN N.Director
- ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΣΜΥΡΟΥSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- P.G.E. BEST COMPUTER SERVICE BUREAUAlso holds roles at 2 other companies
- P. G. ECONOMIDES (CONSULTANTS) LIMITEDOwner
- ΜΑΡΟΥΛΛΑ ΑΡΕΣΤΗΟμόρρυθμος Συνέταιρος
- ΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΘΗΣΕΙΟΝ"Also holds roles at 4 other companies
- ONIA TRADING LIMITEDOwner
- ΠΟΛΥΔΕΥΚΗΣ ΠΑΠΑΣΙΑΝΤΗΣSecretary
- ΑΘΑΝΑΣΙΟΣ ΧΡ. ΠΑΠΑΣΙΑΝΤΗΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.