ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ — Cyprus person. 78 holdings. Cited to 1 registry.
Controls or directs 78 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 78 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.
- ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ — 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 ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ 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
Nothing further on ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ is behind a paywall — everything we hold on this subject is already on this page.
People & control
69 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.
- ARNAVAL LIMITEDAlso holds roles at 3 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- PLIKOSTAR LIMITEDDirector
- TOREUS (DIRECTORS) LIMITEDDirector
- AVILON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GEORGY AVAGUMYANDirector
- ΜΑΡΙΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
- VERVELIA HOLDINGS LIMITEDSecretary
- CF&S CYPRUS LIMITEDAlso holds roles at 3 other companies
- PLIKOSTAR LIMITEDDirector
- TARMO NURMETALODirector
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
- CLEANMIND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PLIKOSTAR LIMITEDDirector
- TATIANA LOBANOVADirector
- CREDERET SERVICES LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΑΡΥΔΗΣDirector
- ΝΑΤΑΛΙΑ ΚΟΤΡΩΝΑΚΗAssistant Secretary
- DOOVIC NETWORK TECHNOLOGY LIMITEDAlso holds roles at 1 other company
- VERVELIA HOLDINGS LIMITEDDirector
- GRT CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DARIA GAGARINADirector
- PLIKOSTAR LIMITEDDirector
- JOTIS INTERNATIONAL INVESTMENTS LTDAlso holds roles at 1 other company
- VERVELIA HOLDINGS LIMITEDSecretary
- KARANSIS CORPORATION LΙΜΙTΕD.Also holds roles at 3 other companies
- INGRIDA STOPINADirector
- VERVELIA HOLDINGS LIMITEDSecretary
- ALACKON LIMITEDDirector
- KNOTWORK INVESTMENTS LTDAlso holds roles at 2 other companies
- MICHAEL SARKESIANDirector
- PLIKOSTAR LIMITEDSecretary
- LAVAXEN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- NEREIDA ESTHER MORENO DE SERRANODirector
- MAXBOND LIMITEDAlso holds roles at 4 other companies
- GEORGY AVAGUMYANDirector
- VERVELIA HOLDINGS LIMITEDSecretary
- ΑΛΑ ΑΝΤΩΝΙΟΥDirector
- PRICEWELL LIMITEDAlso holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
- TINAXA INVESTMENTS LTDAlso holds roles at 2 other companies
- ΑΛΑ ΑΝΤΩΝΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥDirector
- VELSON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- POLYFIAN LIMITEDSecretary
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector
69 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ?
- What is ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ appear across sources?