ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ — Cyprus person. 46 holdings. Cited to 1 registry.
Controls or directs 46 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 46 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 ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ — 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 ΔΗΜΗΤΡΙΟΥ 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 ΔΗΜΗΤΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
31 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 & K ALPHA PROPERTIES DIRECT LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΑ ΧΑΜΠΗSecretary
- ΑΓΓΕΛΑ ΧΑΜΠΗDirector
- DOUBLE DIAMOND TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΘΕΟΔΟΥΛΟΣ ΚΑΣΚΑΝΗΣDirector
- FRIENDS FROM BIRTH F.F.B.Also holds roles at 2 other companies
- ΣΤΕΛΛΑ Α. ΜΙΛΤΙΑΔΟΥΣDirector
- ΜΑΡΙΑ Α. ΜΙΛΤΙΑΔΟΥΣSecretary
- GORGONA SOUVENIRS GIFTSAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΜΑΡΙΑ ΓΕΡΑΚΙΩΤΗΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΑ ΟΙΚΟΝΟΜΟΥΟμόρρυθμος Συνέταιρος
- HARGOMOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NORFIN MANAGEMENT LIMITEDSecretary
- ΟΛΓΑ ΧΑΤΖΗΤΤΟΦΗDirector
- LA TACHE D' ENCREAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣΟμόρρυθμος Συνέταιρος
- LAVERITTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER AVANESOVDirector
- NETIVA LTDSecretary
- MOKAFEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GODA VITKAUSKAITEDirector
- NETIVA LTDSecretary
- ONTHISISLANDAlso holds roles at 3 other companies
- ΕΚΤΩΡΑΣ ΚΟΛΩΝΑΣOwner
- ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣDirector
- ΧΑΡΗΣ Κ. ΤΡΟΚΚΟΥΔΗΣDirector
- PRIVATE INSTITUTE OF LANGUAGES ''THE WAY - NICOLE PAPAGREGORIOU''Also holds roles at 2 other companies
- NICOLE PAPAGREGORIOUOwner
- ΣΤΑΥΡΟΣ ΛΑΜΠΡΟΥSecretary
- SENSORIUM WELLNESS STUDIOAlso holds roles at 3 other companies
- ΕΛΕΝΙΤΣΑ ΝΕΟΚΛΕΟΥΣDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΝΕΟΚΛΕΟΥΣDirector
- THE STAGE COACH PUBAlso holds roles at 5 other companies
- ΚΩΣΤΑΣ Κ. ΑΤΑΛΙΩΤΗΣOwner
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥDirector
- YS STADIUM LTDAlso holds roles at 4 other companies
- ΕΥΗ ΜΑΡΑΓΚΟΥDirector
- ΛΟΙΖΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣSecretary
- ΖΗΝΩΝ ΚΑΡΑΦΩΤΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- ΖΩΗ Ζ. ΜΕ ΥΓΕΙΑ ΚΕΝΤΡΟ ΚΛΙΝΙΚΗΣ ΔΙΑΙΤΟΛΟΓΙΑΣ ΚΑΙ ΔΙΑΤΡΟΦΟΛΟΓΙΑΣAlso holds roles at 2 other companies
- ΖΩΗ ΖΑΧΑΡΙΑOwner
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ (Ι.Φ.) T.G. MEGAMINDS LTDAlso holds roles at 1 other company
- ΑΘΑΝΑΣΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- Κ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔAlso holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
- Μ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔAlso holds roles at 2 other companies
- ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥSecretary
- ΜΑΡΙΝΟΣ ΦΩΤΙΑΔΗΣDirector
- Φ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝAlso holds roles at 7 other companies
- ΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥDirector
31 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ?
- What is ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥ appear across sources?