ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ 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
11 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.
- FUNKY BUDDHA (CYPRUS) LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΤΖΙΑΚΟΥΡΗΣSecretary
- ΝΙΚΟΣ ΤΖΙΑΚΟΥΡΗΣDirector
- HYPER LIMITEDAlso holds roles at 2 other companies
- ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΟΥDirector
- I.P.I. AUTOCY TRADING (IMPORTS & RETAIL)Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ Π. ΙΩΑΝΝΟΥOwner
- ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- PRESTON MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- CORPORATE SECRETARIES LIMITEDSecretary
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥAuthorised Person
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- SAVVATONE PRODUCTIONSAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΣΑΒΒΑOwner
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΜΙΧΑΗΛSecretary
- UDJAT EYE (NICOSIA)Also holds roles at 4 other companies
- XXXXX XXXXXOwner
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΟΜΗΡΟΣ & ΑΡΤΥΜΑΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- UNCLE LEN'S TAKE AWAYAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ DORRINGTONOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- ΛΕΥΚΑΝΘΙΑ ΧΡΥΣΟΧΟΕΙΟΝAlso holds roles at 4 other companies
- ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛDirector
- ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛSecretary
- LARIX ADVISORS LTDΟμόρρυθμος Συνέταιρος
11 parties · 0 current. Ceased and resigned records are retained as history.