- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥ — 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 ΑΝΤΡΕΟΥ 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
12 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.
- BRIKOPA HOLDING LIMITEDAlso holds roles at 2 other companies
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
- ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗDirector
- E & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΑΘΑΝΑΣΗΣ ΚΑΤΕΚΚΟΥDirector
- FINICAS RESTAURANTAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥOwner
- ΕΙΡΗΝΗ ΑΝΤΡΕΟΥΕτερόρρυθμος Συνέταιρος
- MIAGI RAIF V.C.I.C. LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΠΟΥΛΟΣDirector
- ΟΜΗΡΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- MIAGI VENTURES LIMITEDAlso holds roles at 3 other companies
- FIDUCITRUST SECRETARIES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΠΟΥΛΟΣDirector
- ΜΑΡΙΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- NAVARINO TECHNOLOGY CY LTDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝTΡΕΟΥDirector
- THE URBAN SPA BY KACCIMAAlso holds roles at 2 other companies
- KACCIMA TRADING LTDOwner
- ΘΕΟΦΑΝΟΥ ΠΑΝΑΓΗDirector
- Α. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΑ ΣΠΥΡΟΥSecretary
- ΝΕΟΦΥΤΑ ΣΠΥΡΟΥDirector
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥ ΝΙΚΟΛΑ ΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑAlso holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥΟμόρρυθμος Συνέταιρος
12 parties · 0 current. Ceased and resigned records are retained as history.