- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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 ΑΘΑΝΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ — 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 ΑΘΑΝΑΣΙΟΥ 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
6 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.P. ΣΜΙΛΟΚΑΤΑΣΤΑΣΕΙΣAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΣΠΥΡΟΥOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ERIS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣDirector
- PANAYIOTIS ATHANASIOU AUTOTECH CAR CENTERAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΚΟΡΟΣDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΛΕΡΗΣSecretary
- SURFHOUSEKAHUNAAlso holds roles at 4 other companies
- ΗΛΙΑΣ ΜΑΝΤΟΒΑΝΗΣOwner
- ΜΑΡΟΥΛΑ ΑΘΑΝΑΣΙΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΑΘΑΝΑΣΙΟΥSecretary
- SYNDESMOS YPERAGORON SAVEMORE LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
- ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣDirector
6 parties · 0 current. Ceased and resigned records are retained as history.