ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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 ΓΕΩΡΓΑΛΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣ — 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 ΓΕΩΡΓΑΛΑΣ 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
7 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.
- AMVEN WEALTH MANAGEMENT LTDAlso holds roles at 4 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- INCIPIUM CAPITAL INVESTMENT LTDAlso holds roles at 3 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- KAVOURI SEA BREEZE LTDAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- VNK CAPITAL INVESTMENTS LTDAlso holds roles at 3 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- VNK CAPITAL LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- VNK FUND AIFLNP V.C.I.C. LTDAlso holds roles at 4 other companies
- FIDELIUS MANAGEMENT SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- VOXCOVE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝDirector
- ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣDirector
- ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.