ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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 ΙΩΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ — 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 ΙΩΑΝΝΙΔΗΣ 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
19 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.
- AYIANAPISMAlso holds roles at 3 other companies
- T-SHIRTKING LIMITEDOwner
- ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥSecretary
- ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥDirector
- BUILDSITE DEVELOPERS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- C.T. REALTY HOLDING LTDAlso holds roles at 2 other companies
- BONICAL CORPORATIONSecretary
- ΓΕΩΡΓΙΟΣ ΑΡΒΑΝΙΤΑΚΗΣDirector
- CDC CYPRUS DEBT COLLECTAlso holds roles at 2 other companies
- NEXIA INSOLV LIMITEDOwner
- CONFUCIUS SERVICES LIMITEDSecretary
- COPPERFIELD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣDirector
- DIATHLASIS ARCHITECTURAL LIGHTING LIMITEDAlso holds roles at 2 other companies
- CYPROMPT SECRETARIAL LIMITEDSecretary
- ΠΕΤΡΟΣ ΚΟΜΗΣDirector
- GOSSMA LIMITEDAlso holds roles at 18 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- HOUSEWAY DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- MARIOS TOP SALON OF LARNACAAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ Γ. ΠΕΤΡΟΥΗOwner
- ΜΑΡΙΑ ΙΩΑΝΝΙΔΟΥDirector
- BAYKAN ALTEKINΟμόρρυθμος Συνέταιρος
- REFORTUNE LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣSecretary
- ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣDirector
- STRONGBOW LAND DEALINGS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- THREETEN ROMEO LIMITEDAlso holds roles at 4 other companies
- JOSEPH MERHIDirector
- ΑΓΓΕΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- WULFILA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣDirector
- ZAVENTEK SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΑΝΔΡΕΑΣ Γ. ΙΩΑΝΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Π. ΙΩΑΝΝΙΔΗΣDirector
- ΝΑΤΙΑ ΙΩΑΝΝΙΔΟΥSecretary
19 parties · 0 current. Ceased and resigned records are retained as history.