Who owns ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ?

No ownership or control links for ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ's risk level?

ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ appear across sources?

ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ

Name: ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ, Person, CY

ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ — Cyprus person. 40 holdings. Cited to 1 registry.

controls 40 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 40 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 40 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ
- BIO RECOVERY SYSTEMS LIMITED· Director· via Cyprus DRCOR
- THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITED· Director· via Cyprus DRCOR
- CROFTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- TIS INFORMATION TECHNOLOGY SYSTEMS LTD· Director· via Cyprus DRCOR
- DIOGENIS ZINGAS TRAVEL & TOURS· Director· via Cyprus DRCOR
- T C C - T.C. CHRISTOFOROU· Director· via Cyprus DRCOR
- S.CH. FREETEL· Director· via Cyprus DRCOR
- SAINT NIKOLAS MARITIME AND SHIPMANAGEMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- FACTORY OUTLETS LIMITED· Director· via Cyprus DRCOR
- MEP CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- BRIGHTMIND ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- OLYMPIA GROUP LTD· Director· via Cyprus DRCOR
- M. PA. SHIPPING INSTITUTE LTD· Director· via Cyprus DRCOR
- LIGHTRING LIMITED· Director· via Cyprus DRCOR
- NETSITE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ROSHAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMARACOS HOLDING (CTC + PG) LTD· Director· via Cyprus DRCOR
- ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- TFI ECOMMPAY LTD· Director· via Cyprus DRCOR
- NORA PROPERTIES LIMITED· Director· via Cyprus DRCOR
- MASNECO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- PLOSCO LIMITED· Director· via Cyprus DRCOR
- CHRYPOLIS PROPERTIES LTD· Director· via Cyprus DRCOR
- WOLIPRO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- FOLLOE AIF V.C.I.C. LTD· Director· via Cyprus DRCOR
- KORONETTA HOLDINGS LTD· Director· via Cyprus DRCOR
- DOUKAS AIF F.C.I.C. LTD· Director· via Cyprus DRCOR
- PARAMONTE HOLDINGS LTD· Director· via Cyprus DRCOR
- VICTOLEO HOLDINGS LTD· Director· via Cyprus DRCOR
- OCEALE INVESTMENTS LTD· Director· via Cyprus DRCOR
- DOVALUE CYPRUS LIMITED· Director· via Cyprus DRCOR
- LOQUAT ADVISORS LTD· Secretary· via Cyprus DRCOR
- PG PUBLIC GROUP LTD· Director· via Cyprus DRCOR
- NSP SAGEHILL PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- PCP PUBLIC CAPITAL PARTNERS LTD· Director· via Cyprus DRCOR
- NSP SAGEHILL PARTNERS CONSULTING LTD· Director· via Cyprus DRCOR
- OLYMPIA ENERGY PARTNERS LTD· Director· via Cyprus DRCOR
- FOLLOE HOLDING LTD· Director· via Cyprus DRCOR
- M & C PANAYIDES PROPERTY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

38 parties · 0 current

Every 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.

●
AMARACOS HOLDING (CTC + PG) LTD
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΙΟΣ N. ΣΙΑΚΟΛΑΣDirector
●
BIO RECOVERY SYSTEMS LIMITED
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥ ΑΡΑΔΙΠΙΩΤΗΣOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣDirector

36 additional parties & networkSTANDARD

●
BRIGHTMIND ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣDirector
●
CHRYPOLIS PROPERTIES LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑDirector
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
DIOGENIS ZINGAS TRAVEL & TOURS
Also holds roles at 3 other companies
- DIOFIL IMPORTS-EXPORTS LIMITEDOwner
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
DOUKAS AIF F.C.I.C. LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
DOVALUE CYPRUS LIMITED
Also holds roles at 10 other companies
- DAVIDE SOFFIETTIDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣDirector
●
FACTORY OUTLETS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
●
FOLLOE AIF V.C.I.C. LTD
Also holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
●
FOLLOE HOLDING LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
KORONETTA HOLDINGS LTD
Also holds roles at 4 other companies
- ΠΑΝΟΣ ΓΕΡΜΑΝΟΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ Για ΠΑΝΟΣ ΓΕΡΜΑΝΟΣAlternate Director
- ASOTED SECRETARIAL LIMITEDSecretary
●
LIGHTRING LIMITED
Also holds roles at 4 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
LOQUAT ADVISORS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥDirector
●
M & C PANAYIDES PROPERTY LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥDirector
- ΣΟΦΙΑ ΜΠΟΖΝΟΥDirector
●
M. PA. SHIPPING INSTITUTE LTD
Also holds roles at 1 other company
- ΚΙΚΗ ΠΑΝΑΓΙΔΟΥSecretary
●
MASNECO PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣDirector
●
NETSITE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
NORA PROPERTIES LIMITED
Also holds roles at 5 other companies
- ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑDirector
- ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣDirector
- ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑDirector
●
NSP SAGEHILL PARTNERS CONSULTING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣSecretary
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣDirector
●
NSP SAGEHILL PARTNERS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣDirector
●
OCEALE INVESTMENTS LTD
Also holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΔΑΝΑΗ ΓΕΡΜΑΝΟΥDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
●
OLYMPIA ENERGY PARTNERS LTD
Also holds roles at 3 other companies
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
●
OLYMPIA GROUP LTD
Also holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
●
PARAMONTE HOLDINGS LTD
Also holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
●
PCP PUBLIC CAPITAL PARTNERS LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
PG PUBLIC GROUP LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
PLOSCO LIMITED
Also holds roles at 1 other company
- ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑSecretary
●
ROSHAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
S.CH. FREETEL
Also holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΥOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
●
SAINT NIKOLAS MARITIME AND SHIPMANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- ENZSOL GYULASecretary
- IMESA SERVICE LIMITEDDirector
- NOMASA TRADING LIMITEDDirector
●
T C C - T.C. CHRISTOFOROU
Also holds roles at 3 other companies
- T.C. CHRISTOFOROU LIMITEDOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
TFI ECOMMPAY LTD
Also holds roles at 6 other companies
- ALEKSEJS SJARKIDirector
- PRUSEC LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣDirector
●
THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
TIS INFORMATION TECHNOLOGY SYSTEMS LTD
Also holds roles at 11 other companies
- ROSELLI CORPORATIONDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥAuthorised Person
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
●
VICTOLEO HOLDINGS LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΕΛΙΣΣΑΒΕΤ ΓΕΡΜΑΝΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
WOLIPRO PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΣΙΑΚΟΛΑDirector
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣDirector
●
ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε.
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣDirector
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector

●
BRIGHTMIND ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣDirector
●
CHRYPOLIS PROPERTIES LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑDirector
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
●
CROFTON CONSULTANTS LIMITED
Also holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
●
DIOGENIS ZINGAS TRAVEL & TOURS
Also holds roles at 3 other companies
- DIOFIL IMPORTS-EXPORTS LIMITEDOwner
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
DOUKAS AIF F.C.I.C. LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
DOVALUE CYPRUS LIMITED
Also holds roles at 10 other companies
- DAVIDE SOFFIETTIDirector
- KKLAW SECRETARIAL LIMITEDSecretary
- ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣDirector
●
FACTORY OUTLETS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
●
FOLLOE AIF V.C.I.C. LTD
Also holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
●
FOLLOE HOLDING LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
KORONETTA HOLDINGS LTD
Also holds roles at 4 other companies
- ΠΑΝΟΣ ΓΕΡΜΑΝΟΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ Για ΠΑΝΟΣ ΓΕΡΜΑΝΟΣAlternate Director
- ASOTED SECRETARIAL LIMITEDSecretary
●
LIGHTRING LIMITED
Also holds roles at 4 other companies
- ΑΝΤΡΙΑ ΛΟΙΖΟΥDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
LOQUAT ADVISORS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥDirector
●
M & C PANAYIDES PROPERTY LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥDirector
- ΣΟΦΙΑ ΜΠΟΖΝΟΥDirector
●
M. PA. SHIPPING INSTITUTE LTD
Also holds roles at 1 other company
- ΚΙΚΗ ΠΑΝΑΓΙΔΟΥSecretary
●
MASNECO PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣDirector
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣDirector
●
NETSITE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
NORA PROPERTIES LIMITED
Also holds roles at 5 other companies
- ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑDirector
- ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣDirector
- ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑDirector
●
NSP SAGEHILL PARTNERS CONSULTING LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣSecretary
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣDirector
●
NSP SAGEHILL PARTNERS LIMITED
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΝΕΟΚΛΕΟΥΣDirector
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΠΗΛΙΩΤΗΣDirector
●
OCEALE INVESTMENTS LTD
Also holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΔΑΝΑΗ ΓΕΡΜΑΝΟΥDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
●
OLYMPIA ENERGY PARTNERS LTD
Also holds roles at 3 other companies
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ASOTED SECRETARIAL LIMITEDSecretary
●
OLYMPIA GROUP LTD
Also holds roles at 5 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣDirector
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
●
PARAMONTE HOLDINGS LTD
Also holds roles at 4 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥDirector
●
PCP PUBLIC CAPITAL PARTNERS LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΜΑΡΚ ΚΛΗΡΙΔΗΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
PG PUBLIC GROUP LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
PLOSCO LIMITED
Also holds roles at 1 other company
- ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑSecretary
●
ROSHAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
S.CH. FREETEL
Also holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΥOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
●
SAINT NIKOLAS MARITIME AND SHIPMANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- ENZSOL GYULASecretary
- IMESA SERVICE LIMITEDDirector
- NOMASA TRADING LIMITEDDirector
●
T C C - T.C. CHRISTOFOROU
Also holds roles at 3 other companies
- T.C. CHRISTOFOROU LIMITEDOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
TFI ECOMMPAY LTD
Also holds roles at 6 other companies
- ALEKSEJS SJARKIDirector
- PRUSEC LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣDirector
●
THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
TIS INFORMATION TECHNOLOGY SYSTEMS LTD
Also holds roles at 11 other companies
- ROSELLI CORPORATIONDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥAuthorised Person
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
●
VICTOLEO HOLDINGS LTD
Also holds roles at 3 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΕΛΙΣΣΑΒΕΤ ΓΕΡΜΑΝΟΥDirector
- ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥDirector
●
WOLIPRO PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΣΙΑΚΟΛΑDirector
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣDirector
●
ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε.
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣDirector
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣDirector
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector

Unlock all 38 parties, full beneficial ownership chains & directorship networks.

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38 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ?: No ownership or control links for ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ's risk level?: ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ appear across sources?: ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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