ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ — 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 ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ 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
15 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.
- CAFFINO TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥDirector
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- DONANI DESIGN LEATHERAlso holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΛΕΩΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΑΚΗΣ Ν. ΚΟΝΗΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΑ Α. ΛΕΩΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- G-A-R CAFE LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΡΟΛΑΝΔΟΣ ΖΑΒΡΟΣDirector
- JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΡΕΣΤΗDirector
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- M & M ADVISORY EMPLOYMENT AGENCY CO LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
- O & CH IMPORTS EXPORTS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ Β. ΟΝΗΣΙΦΟΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΜΠΑΡΑΣDirector
- SISEL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΡΗΣDirector
- ΑΝΤΡΗ ΟΡΦΑΝΙΔΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣDirector
- ΓΙΑΝΝΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
- ΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΖΗΝΟΒΙΟΥDirector
15 parties · 0 current. Ceased and resigned records are retained as history.