- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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 ΓΙΑΚΟΥΜΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΚΟΥΜΗ — 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 ΓΙΑΚΟΥΜΗ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 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.
- AGROVIM HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΔΗΜΗΤΡΙΟΣ ΓΥΦΤΕΑΣDirector
- BPC PROPHARMA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- INSIDE OUTSIDE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ARTEM KRUSHYNSKYI Για ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΚΟΥΜΗAlternate Director
- ASK SECRETARIAL SERVICES LIMITEDSecretary
- JG HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣDirector
- ΕΥΓΕΝΙΑ ΓΥΦΤΕΑDirector
- MEDIA REALTORS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- SHOHAM INSURANCE SERVICESAlso holds roles at 5 other companies
- SHOHAM (CYPRUS) LIMITEDOwner
- ΜΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥDirector
- ΝΕΚΤΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.