- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 53 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 ΑΘΗΑΙΝΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣ — 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 ΑΘΗΑΙΝΙΤΗΣ 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
41 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.
- A.T.A. (ARCHITECTS AND ENGINEEERS) LIMITEDAlso holds roles at 1 other company
- ΕΛΕΝΑ ΑΘΗΑΙΝΙΤΗSecretary
- ATHIARI RESIDENTIAL (PAPHOS) LTDAlso holds roles at 4 other companies
- ATMA TRUST LTDSecretary
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣDirector
- BOTR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- CLOSET 79Also holds roles at 4 other companies
- G.L.F. CLOSET SEVENTYNINE LIMITEDOwner
- VGK HOLDINGS LIMITEDSecretary
- ΒΑΣΟΣ ΚΑΙΣΗΣDirector
- CP PAVLIDES CHARTERED SURVEYORSAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣOwner
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- EIGENEM TRADING LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛDirector
- EULER TRADING LIMITEDAlso holds roles at 3 other companies
- ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝSecretary
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥDirector
- ΚΩΣΤΑΣ ΚΑΔΗΣDirector
- GPR GREEN PARK RESIDENCES LIMITEDAlso holds roles at 7 other companies
- JAD WAKILDirector
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣDirector
- IRINATO LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣDirector
- ΜΙΧΑΗΛ ΜΙΧΑΗΛSecretary
- K. ATHIENITIS - L.A.Z.A. COMMERCIAL LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- K. ATHIENITIS - L.A.Z.A. RESIDENTIAL LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- K. ATHIENITIS CONTRACTORS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΑΘΗΑΙΝΙΤΗSecretary
- ΕΛΕΝΑ ΑΘΗΑΙΝΙΤΗDirector
- K. ATHIENITIS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- L.A.Z.A. PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ATMA TRUST LTDSecretary
- ATMA TRUST LTDDirector
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- MANCUSO ESTATES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- MARKTEL COMMUNICATIONSAlso holds roles at 3 other companies
- ΑΛΕΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΗΛ ΠΗΤΤΑΣΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΥΝΤΑΣΟμόρρυθμος Συνέταιρος
- MENATEC LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- MONICA'S EFSTATHIOU EMBRYON GENETICSAlso holds roles at 6 other companies
- MONICA'S EFSTATHIOU EMBRYON CLINIC LTDOwner
- ΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣDirector
- NICOSIA MALL FINANCE (NMF) LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- NICOSIA MALL HOLDINGS (NMH) LIMITEDAlso holds roles at 8 other companies
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- NICOSIA MALL MANAGEMENT (NMM) LIMITEDAlso holds roles at 8 other companies
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- NICOSIA MALL PROPERTY (NMP) LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- NIMARADEA LIMITEDAlso holds roles at 2 other companies
- PHILESERVUS LIMITEDSecretary
- ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣDirector
- OSTRICOTE RESTAURANTSAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΩΓΑΚΗΣOwner
- ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- P. ATHIENITIS GULF OPERATIONS LTDAlso holds roles at 3 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SNOWISLAND HOLDING LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- SOULFULL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣSecretary
- SWILLMATCH VENTURES LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- TERACODE LTDAlso holds roles at 2 other companies
- PHILESERVUS LIMITEDSecretary
- ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣDirector
- TREBELEX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥDirector
- ΚΩΣΤΑΣ ΚΑΔΗΣDirector
- ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝSecretary
- ΘΕΟ ΕΜΠΟΡΙΚΗ ΑΝΑΖΗΤΗΣΗAlso holds roles at 3 other companies
- ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣDirector
- VALIA SECRETARIAL LIMITEDSecretary
- Κ.Α.Χ. ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛDirector
- ΚΑΧ ΑΚΙΝΗΤΑ (ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ) ΛΤΔAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
41 parties · 0 current. Ceased and resigned records are retained as history.