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ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ
UnscoredPersonCY
The finding
Controls or directs 188 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 188 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
118 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.B.C. ADVENTURE BASE CAMPAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΗΣ ΕΥΑΓΓΕΛΟΥOwner
- ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
- A.T. BALANCE AND MOTIONAlso holds roles at 2 other companies
- ΑΝΤΡΙΑ ΤΣΙΑΡΤΑOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ANASTEL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ARTE VERO BY TROKKOUDESAlso holds roles at 3 other companies
- TROKKOUDES & KYROS LIMITEDOwner
- ΒΑΣΟΣ Κ. ΒΑΣΙΛΑΣDirector
- ΕΠΙΦΑΝΕΙΟΣ ΕΠΙΦΑΝΕΙΟΥDirector
- BEAUTY BOUTIQUE BY ANASTASIA DOMITSIDOUAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΑ ΔΟΜΙΤΣΙΔΟΥOwner
- ΑΝΤΩΝΗΣ Κ. ΛΥΣΙΩΤΗΣDirector
- ΑΝΤΩΝΗΣ ΚΑΛΛΕΝΟΣDirector
- CASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- MICHAEL KEHOEDirector
- PAUL DAVID SHEENDirector
- CHANCES EXCLUSIVE SINGLES COSTAS KONNARISAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣOwner
- ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣDirector
- ΣΠΥΡΟΣ ΚΑΡΑΟΛΗΣDirector
- CREATIVE POSITIVE THINK CANDLESAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΙΑΗΛΙΑOwner
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- DEMETRIOU & KEFALAS RESTAURANTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΕΦΑΛΑΣDirector
- ΚΙΚΗΣ Α. ΔΗΜΗΤΡΙΟΥDirector
- DIDA STEFANIA AROMATHERAPYAlso holds roles at 4 other companies
- DIDA STEFANIA MIHAELAOwner
- ΑΝΤΩΝΗΣ ΚΑΛΛΕΝΟΣDirector
- ΑΝΤΩΝΗΣ Π ΤΣΟΚΚΟΣDirector
- EUROGOAL SPORTS BETTINGAlso holds roles at 3 other companies
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- FLORA HOTEL APARTMENTSAlso holds roles at 4 other companies
- ΤΑΣΟΣ Λ. ΚΕΦΑΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ΜΙΧΑΗΛ ΧΡ. ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
- GELIOPSISAlso holds roles at 5 other companies
- DUBLOLIUM TRADING LTDOwner
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥDirector
- GENIVA DISCO LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥDirector
- GOLDEN FINO FOODSAlso holds roles at 5 other companies
- M.G. CHRISTODOULOU LIMITEDOwner
- DANI RICHADirector
- PIERRE SERGE KHOURIDirector
- HERAKLES HOTELS LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥDirector
- IV THE OLD BURGER HOUSEAlso holds roles at 2 other companies
- IVAN KOLEVOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- J.M. CELTIC INVESTMENTS LIMITEDAlso holds roles at 1 other company
- HUMBERTO GREGORIO BARRERA MOJICADirector
- KEFALAS, NEOFYTOU & DEMETRIOU RESTAURANTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΕΦΑΛΑΣDirector
- ΚΙΚΗΣ Α. ΔΗΜΗΤΡΙΟΥDirector
- KMT APHRODITE EGGSAlso holds roles at 3 other companies
- ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΥΓΕΙΟΔΩΡΑ ΛΙΜΙΤΕΔOwner
- ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KXM MAKEDONITISSA GRILL HOUSEAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛOwner
- ΜΑΡΙΑ ΠΑΝΑΓΗDirector
- M.I. SPORTS MANAGEMENTAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΙΩΝΑOwner
- ΑΝΤΩΝΙΟΣ ΚΑΛΛΕΝΟΣDirector
- M.K 7KAMARES AGROTOURISMAlso holds roles at 3 other companies
- ΜΑΡΟΥΛΛΑ ΚΑΦΟΥΡΟΥOwner
- ΚΟΡΝΗΛΙΑ ΧΑΤΖΗΝΙΚΟΛΑDirector
- ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΝΙΚΟΛΑDirector
- M.TH. ARTROOMSAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΘΕΟΔΩΡΟΥOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- MELENCO (CYPRUS)Also holds roles at 4 other companies
- HANSAMERCATOR CYPRUS LTDOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥSecretary
- MELOGIAlso holds roles at 2 other companies
- ΣΩΤΗΡΙΑ ΠΑΝΑΓΙΩΤΟΥOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- MIRU SIAAlso holds roles at 2 other companies
- MIROSLAVA METSCHURAT ZHOSANOwner
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ORPHEUS PROPERTIES LTDAlso holds roles at 4 other companies
- DOMINIC FARRELLDirector
- STEPHANIE FAIRHURSTDirector
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- OTOSOLAlso holds roles at 2 other companies
- M. KARAGEORGIS & SONS LIMITEDOwner
- ΚΙΚΗΣ Α. ΔΗΜΗΤΡΙΟΥDirector
- PAWSUPAlso holds roles at 3 other companies
- ΝΤΑΝΙΕΛ ΑΣΣΙOwner
- ΠΑΥΛΟΣ ΠΑΥΛΟΥDirector
- ΑΛΙΚΗ ΠΑΥΛΟΥDirector
- PERSONNELSEEKERAlso holds roles at 3 other companies
- TRIFILLARIS EMPLOYMENT OFFICE LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΜΑΡΚΟΥDirector
- PHOTIS PAVLI EMPLOYMENT SERVICESAlso holds roles at 4 other companies
- ΦΩΤΗΣ ΠΑΥΛΗOwner
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥDirector
- RLC FXAlso holds roles at 2 other companies
- MAGIC COMPASS LTDOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ROTHKIA'S HOMEAlso holds roles at 2 other companies
- ΤΑΝΙΑ ΚΑΛΑΙΤΖΗOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- SANCTA NAPA HOTELAlso holds roles at 4 other companies
- C & M HADJICHRISTOU HOTELS LIMITEDOwner
- ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΛΗΣ Δ. ΤΥΜΒΑΚΗΣDirector
- SARA LEAH COUTUREAlso holds roles at 3 other companies
- SARA BEIDOGLUOwner
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΗDirector
- SECRES RESTAURANTAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΥOwner
- ΑΝΤΩΝΗΣ ΚΕΦΑΛΑΣDirector
- ΓΙΩΡΓΟΣ ΚΕΦΑΛΑΣDirector
- SOLTERRA DEVELOPERS & CONSTRUCTIONS LTDAlso holds roles at 2 other companies
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥDirector
- STELLA NISIOTOU - PURE PILATES NICOSIAAlso holds roles at 3 other companies
- MA.DIL. MINDFUL PRACTICE LTDOwner
- G. KEFALAS HOLDINGS LIMITEDDirector
- ΑΝΤΩΝΗΣ ΚΕΦΑΛΑΣDirector
- TINY HUMANS ETCAlso holds roles at 2 other companies
- ΙΩΑΝΝΑ ΙΩΑΝΝΟΥOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- TONY TZO FILMSAlso holds roles at 3 other companies
- ΤΟΝΙ ΙΩΣΗΦΙΔΗΣOwner
- ΝΙΚΟΣ ΛΑΜΠΡΟΥDirector
- ΦΩΤΗΣ ΘΩΜΑDirector
- VELUDO BEAUTY STUDIO BY KALIA ARISTIDOUAlso holds roles at 3 other companies
- ΚΑΛΙΑ ΠΙΑΝΚΑ ΑΡΙΣΤΕΙΔΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΝΕΟΠΤΟΛΕΜΟΥSecretary
- W.P. WALL PAPER ONEAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΓΑΒΡΙΗΛOwner
- ΜΙΧΑΛΗΣ ΜΑΡΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- WEARIT FASHIONAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΙΤΑΛΙΩΤΗΣOwner
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΦΩΤΙΟΣ Π ΦΩΤΙΟΥDirector
- ZANOS COMPUTER SPECIALISTS - TECHSHOPAlso holds roles at 3 other companies
- ZANOS COMPUTER SPECIALISTS LIMITEDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΑ ΓΡΑΜΜΑΤΑAlso holds roles at 3 other companies
- E & E ANDREOU TRADING LTDOwner
- ΜΙΧΑΛΗΣ ΜΑΡΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- Γ.Λ. ΥΠΟΓΡΑΦΗ ΤΩΝ ΤΕΧΝΩΝAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΛΥΜΠΟΥΡΗOwner
- ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
- Ε.Ε.Π.Μ. ΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΡΩΤΟ-ΣΧΟΛΙΚΗΣ ΜΑΘΗΣΗΣAlso holds roles at 4 other companies
- ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΗΜΗΤΡΗOwner
- ΧΡΙΣΤΑΚΗΣ ΚΟΚΚΙΝΟΣDirector
- ΠΑΥΛΙΝΑ ΑΝΔΡΕΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΟΙΝΟΜΕΛΟ ΕΣΤΙΑΤΟΡΙΟAlso holds roles at 3 other companies
- TSIOLAKKIS HOTEL LTDOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- ΟΙΝΟΥ ΓΗAlso holds roles at 4 other companies
- PENTELITHARIA PLANTATIONS LIMITEDOwner
- ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΝΟΥΡΟΣDirector
- ΚΩΣΤΑΚΗΣ Π. ΝΟΥΡΟΣDirector
- ΣΤΟΥ ΚΥΡ ΓΙΑΝΝΗ - ΝΟΤΟΣAlso holds roles at 2 other companies
- LIZZARUS LTDOwner
- Y. PANAYIS MANAGEMENT SERVICES LIMITEDSecretary
118 parties · 0 current. Ceased and resigned records are retained as history.