ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ — 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 ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 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.
- ARTISANS BURGERAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥOwner
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥSecretary
- BLACK ELEFANT DESIGNSAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣSecretary
- ΝΙΚΟΛΑΣ ΑΣΙΗΚΚΑΛΗDirector
- CALIZO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥDirector
- CAMBOS ENTERPRISES (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΞΑΝΘΗ ΛΟΥΚΑΙΔΟΥDirector
- CHEMIMAX LIMITEDAlso holds roles at 12 other companies
- ΠΕΤΡΟΣ ΑΒΡΑΑΜDirector
- ZEBADIA HOLDINGS LIMITEDSecretary
- ΠΕΤΡΟΣ ΑΒΡΑΑΜAuthorised Person
- FRESH DEVELOPERS LTDAlso holds roles at 2 other companies
- MALI (SECRETARIAL) LIMITEDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- G. KOUZALIS INTERNATIONALAlso holds roles at 5 other companies
- ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣOwner
- ΑΝΝΑ ΜΙΧΑΛΗ ΠΑΝΑΓΗDirector
- ΑΝΤΡΗ ΓΙΑΓΚΟΥSecretary
- IKON BOWL LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗDirector
- IKON CINE LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗDirector
- IKON HEALTH CLUB LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗDirector
- LE. BRAVOAlso holds roles at 4 other companies
- ΛΕΥΤΕΡΗΣ ΠΑΝΑΓΗOwner
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛDirector
- ΞΕΝΟΦΩΝ ΠΑΝΑΓΗDirector
- MONTOREST PROPERTY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΗDirector
- Μ. ΠΑΝΑΓΗ ΑΕΡΑΓΩΓΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΥSecretary
- ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.