ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥ 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
9 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.
- CARAVAN VIDEO CENTREAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΡΙΣΤΟΥOwner
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
- DEAGO ELECTROMECHANICAL EVOLUTIONAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΓΙΑΝΝΑΚΟΥOwner
- ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥSecretary
- IMPERIUM PROPERTY SERVICES CONSULTINGAlso holds roles at 3 other companies
- IMPERIUM SERVICES LIMITEDOwner
- ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- NP SQUARE LTDAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣDirector
- OASIS OPTICAL TH.Also holds roles at 2 other companies
- ΘΕΟΦΙΛΟΣ ΝΕΟΦΥΤΟΥOwner
- ΦΛΩΡΑ ΠΑΝΑΓΙΩΤΟΥDirector
- P.P.C.T. ELECTRONIKI LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΧΡΥΣΑΝΘΟΣ ΘΕΟΔΩΡΟΥDirector
- ROURY LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥSecretary
- ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- S.A.C. PLAYERS ARCADE & BILLIARDSAlso holds roles at 3 other companies
- S.A.C. TEAM GAMES LTDOwner
- ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ST. GEORGE HOTEL (PAPHOS) SUITESAlso holds roles at 3 other companies
- ST. GEORGE HOTELS (MANAGEMENT) LIMITEDOwner
- ΦΛΩΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑDirector
9 parties · 0 current. Ceased and resigned records are retained as history.